COMPLIANCE & RISK MANAGEMENT
Strong, scalable compliance for fintechs, banks, and digital platforms in the UAE.
Automate KYC/KYB checks, monitor suspicious transactions, prevent fraud, and simplify regulatory reporting with a compliance engine built for the UAE's digital-first financial ecosystem.
• UAE Data Residency • ISO 27001 Certified • CBUAE Aligned
Core Capabilities
Comprehensive compliance tools designed for UAE financial institutions
KYC / KYB Verification
Comprehensive identity verification for individuals and businesses.
- ID capture, document scanning, liveness checks
- Business licence verification & UBO checks
- Automated AML + sanctions screening
Transaction Monitoring
Real-time detection of fraud, money laundering, and unusual patterns.
- Customisable monitoring rules
- Automated alerts and workflows
- Behavioural analytics for risk detection
Fraud Detection & Alerts
Advanced pattern recognition to identify anomalies and threats.
- Account takeover detection
- Dynamic risk scoring
- Instant investigation notifications
Regulatory Reporting
Export-ready compliance reports aligned with UAE regulations.
- AML reporting & suspicious activity logs
- Transaction summaries and audit trails
- Real-time visibility for auditors
Hierarchical Structures
Complex account relationships for enterprise operations.
- Parent-child & merchant setups
- Multi-level permissioning
- Ideal for marketplaces and PSPs
Case Management
Centralised tracking for all compliance investigations.
- Full action history and approvals
- Escalation workflows
- Audit-ready documentation
UAE Regulatory Alignment
• CBUAE AML Rulebook & KYC Requirements
• ADGM/FSRA AML & Counter Terrorist Financing Frameworks
• VARA VASP Requirements (KYC, monitoring, risk scoring, reporting)
• goAML-compatible reporting formats
• Sanctions screening: UAE National Sanctions List + global lists
Your compliance engine stays ahead of evolving UAE regulations
- CBUAE AML Rulebook & KYC Requirements
Security & Infrastructure
Enterprise-grade security designed for regulated financial environments
AES-256 encryption for data at rest & TLS 1.3 for data in transit
Role-Based & Attribute-Based Access Control
99.9% uptime & failover-ready cloud architecture
Immutable audit logs
Dedicated UAE or region-specific hosting options
Masking, hashing & tokenization support
Continuous monitoring & anomaly detection
Why Choose Us
UAE-ready frameworks
Built around Central Bank, ADGM, and VARA compliance expectations.
Automated verification
Built around Central Bank, ADGM, and VARA compliance expectations.
Real-time risk insights
Alerts, monitoring, dashboards, audit logs—all in one place.
Modular & scalable
Integrate into any product or pair with AnankAI Wallet & Payments.
How It Works
Your compliance engine in four simple steps
Configure your rules
Set KYC/KYB flows, verification levels, risk scoring models, and monitoring thresholds.
Onboard users securely
Verification → AML checks → sanctions screening → automated approval or EDD routing.
Monitor transactions in real time
Alerts trigger automatically based on rules, patterns, behaviours, or risk scores.
Report & respond
Investigate cases, generate reports, and share documentation with auditors or regulators.
Integrations & Deployment
Easy to integrate with your existing ecosystem
REST APIs
Webhooks
Core banking/wallet systems
Internal CRMs & support tools
Mobile and web flows
Payment processors
Fast implementation with full developer documentation and sandbox environment
Use Cases
For Fintechs & Neobanks
Scale customer onboarding without manual compliance overload.
For Marketplaces & Gig Platforms
Monitor high-volume seller payouts and platform activity with layered oversight.
For PSPs & Payment Gateways
Detect fraud, manage sub-merchants, and stay regulatory-ready.
For Crypto & Virtual Asset Platforms
VASP-aligned identity checks, monitoring, and transaction analysis for UAE compliance.
What Our Clients Say
“We used AnankAI to manage our EMI operations with multi-tier onboarding in days, while enforcing real-time compliance.” — CFS-Zipp Ltd
Getting Started
Ready to transform your compliance operations? Get in touch with our team today.
Schedule Demo
Get a personalised walkthrough based on your business model.
REQUEST DEMO
Talk to Our UAE Team
Speak with our compliance specialists for local regulatory guidance.
CONTACT US
AnankAI
AnankAI is a modular fintech infrastructure provider delivering wallet, payments, compliance, and digital banking systems across APAC, MENA, and Africa. Built by a global team of fintech engineers, our platform is designed for security, scalability, and regulatory reliability - powering fintechs, payment companies, and digital banks.
FAQs
AnankAI supports key UAE regulatory frameworks including the Central Bank of the UAE (CBUAE) requirements, Financial Services Regulatory Authority (FSRA – ADGM) guidelines, and Dubai Financial Services Authority (DFSA – DIFC) rules. Our system helps EMI, fintech, payments, and digital banking companies meet KYC, AML, transaction monitoring, and reporting obligations efficiently.
Yes. AnankAI integrates with approved UAE data sources and supports digital identity verification, Emirates ID checks, passport validation, and business license verification. Our KYB module ensures onboarding of legitimate entities in line with UAE’s AML/CFT regulations.
AnankAI uses real-time transaction monitoring, rule-based alerts, behavioural analytics, velocity checks, and anomaly detection to identify suspicious activities such as account takeovers, money muling, synthetic identities, and unusual spending patterns helping you stay proactive in fraud prevention.
Absolutely. Our platform allows you to generate automated regulatory reports, including suspicious transaction reports (STRs), threshold reports, audit logs, and compliance summaries that align with CBUAE and financial free zone requirements.
Yes. Whether you’re a fintech startup, EMI, payments provider, wallet solution, or digital banking platform, AnankAI scales according to your compliance needs. You can start with essential KYC/AML modules and expand to full-stack compliance and risk management as your business grows.