- FinchCOMPLY - The Enterprise AML Compliance Solution
SAMA-Compliant AML Software Solution for Saudi Arabia
Strengthen Regulatory Confidence with FinchCOMPLY —
the AML Software Saudi Arabia’s Enterprises Trust
Strengthen Regulatory Confidence with FinchCOMPLY — the AML Software Saudi Arabia’s Enterprises Trust
One Platform. Multiple AML Capabilities.
AML
Screening
Screen individual or corporate customers against global & local sanctions, PEPs and adverse media sources.
Ongoing
AML Monitoring
Continuously monitor your customer profiles for any changes in risk status.
Transaction
Monitoring
Detect suspicious activity in real time and post-transaction with robust monitoring.
Risk
Assessment
Assess customer, product & geographic risk with real-time risk scoring and continuous assessment.
Case
Management
Centralize investigations, manage cases and streamline compliance workflows.
Regulatory
Reporting
Simplify regulatory reporting with centralized data and streamlined compliance processes.
How AI Is Transforming Compliance with FinchCOMPLY
Analyze Customer
Risk with AI
Analyse customer information and identify relevant risk factors, KYC gaps, and patterns that may require further review.
Reduce
False Positives
Intelligent matching rules to help compliance teams focus on alerts that require investigation instead of spending time reviewing unnecessary matches.
Configure Rules
Without IT Support
Create and adjust transaction monitoring rules based on your organization's risk framework, without relying on developers for every rule change.
Create Custom Dashboards
with BI
Build dashboards with Business Intelligence (BI) technology for more visibility into risk exposure, investigations, and key metrics. It helps compliance teams to make informed decisions.
Built for Saudi Arabia's Financial Ecosystem
FinchCOMPLY is designed for organizations that need enterprise-grade AML capabilities across complex and growing financial environments.
Banks & Neo Banks
Financial Institutions
Insurance Companies
Payment Service Providers
Fintech Companies
Money Exchanges
Designed for a Risk-Based AML Approach
Effective AML compliance means that you understand not every customer can be treated the same. A higher-risk customer may require enhanced due diligence and closer monitoring, while a lower-risk customer may require a different level of scrutiny.
FinchCOMPLY helps organizations build a risk-based approach by bringing customer information, screening results, risk factors, transaction activity, and investigation history into a connected compliance environment.
This allows compliance teams to move from simply reacting to alerts to understanding the broader risk associated with each customer.
Who Regulates AML Compliance in the UAE?
AML supervision in the UAE is carried out by competent authorities based on the type of business, activity and licensing jurisdiction.
Saudi Central Bank
(SAMA)
Supervises relevant financial institutions and registered hawala providers and issues AML/CFT/CPF requirements and guidance.
Capital Market Authority
(CMA)
Oversees capital market institutions and authorised persons, including applicable Anti-Money Laundering compliance obligations.
Ministry of Commerce
(MOC)
Supervises relevant designated non-financial businesses and professions under its remit for applicable Anti-Money Laundering requirements.
Experience Our Enterprise AML Compliance Solution
Strengthen your AML compliance framework with one intelligent platform – FinchCOMPLY
Frequently Asked Questions
What is an enterprise AML software solution?
An enterprise AML software solution brings multiple AML capabilities—including AML screening, transaction monitoring, risk assessment, ongoing monitoring, case management, and reporting into a connected platform.
How does FinchCOMPLY support AML compliance in Saudi Arabia?
: FinchCOMPLY provides the core capabilities organizations need to manage AML risk, including sanctions and PEP screening, transaction monitoring, customer risk assessment, ongoing monitoring, investigations, and reporting workflows.
Can FinchCOMPLY support banks and fintech companies in Saudi Arabia?
Yes. FinchCOMPLY is designed for regulated financial institutions and growing fintech businesses that require scalable AML compliance capabilities.
How does FinchCOMPLY help reduce false positives?
: FinchCOMPLY combines configurable rules with Finch.ai’s intelligent risk analysis and matching capabilities to help compliance teams prioritize relevant alerts and reduce unnecessary manual reviews.
Does FinchCOMPLY support ongoing customer monitoring?
Yes. FinchCOMPLY enables organizations to continuously monitor customer risk and identify changes that may require further review.
Can compliance teams create their own monitoring rules?
Yes. FinchCOMPLY allows compliance teams to configure monitoring scenarios according to their risk framework without depending on IT for every rule adjustment.
What is the difference between AML screening and transaction monitoring?
: AML screening checks customers and transaction parties against sanctions, PEP, and other relevant watchlists. Transaction monitoring analyses transaction activity and patterns to identify potentially unusual or suspicious behaviour. Both are important components of an effective AML framework.