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

101 - 250 people

Hourly Rate

$25 - $50 / hour

Daily Rate

$200 - $400 / day

Minimum Project Budget

$5k+ USD

Industry Experience

10+ years

Timezones

Languages

English, Arabic

Head Office

Doha, Qatar

Website

eltizamsolutions.qa

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