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Eltizam Solutions

Doha, Qatar

Automated Compliance Solutions for Smarter Risk Management

Eltizam Solutions offers cutting-edge AML/KYC compliance solutions that empower financial institutions to stay ahead of potential risks. Leveraging AI and machine learning, their platform automatically crawls over 1700 sources daily to deliver accurate criminal screening data. Additionally, the company's search platform scans more than 20,000 global media sources daily, providing unparalleled coverage and pricing. By leveraging machine learning and sentiment analysis, Eltizam Solutions helps clients stay in front of potential AML/KYC compliance issues. Their state-of-the-art platform also creates, enhances, and updates PEP profiles in real-time, making it an ideal solution for financial institutions seeking to tame their data complexity. With a proven track record of delivering financial crime transformations at scale, Eltizam Solutions is the go-to partner for companies looking to drive smarter compliance decisions.

Eltizam Solutions worked with

    Financial Institutions
Team Size
250+ people
Hourly Rate
starting from USD 25+ per hour
Daily Rate
starting from USD 200+
Minimum Budget
5000+ USD
Years in Business
14 years of experience
Timezones
Languages
English, Arabic
Primary Location
Doha, Qatar

Eltizam Solutions services and pricing

ServiceMin ProjectHourly Rate
Business ServicesUSD 5,000USD 25+ /hr

Locations

AddressCountryActions

Office 1, 9th floor Fintech Circle, QFC Tower 1 West Bay Doha, Doha

Headquarter
🇶🇦 Qatar Get directions

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