Azakaw offers AI-driven corporate compliance software focusing on anti-money laundering and transaction monitoring. The software includes solutions for KYC, digital onboarding, identity verification, and compliance management.

Azakaw

azakaw | 2,657 followers on LinkedIn. Empowering Compliance. | azakaw is a modular compliance and risk platform that empowers businesses to efficiently manage regulatory obligations. With digital onboarding (KYC and KYB), transaction monitoring and corporate compliance products, we are equipped to meet the diverse needs of financial institutions, no matter their size.

At azakaw, we turn global standards into practical, actionable solutions, helping clients stay aligned with international best practices.

Founder & CEO @ j. awan & partners and @azakaw and Chairman of the Middle East Africa and Asia Crypto and Blockchain Association.

Jehanzeb Awan

Senior Software Developer | Azakaw

Pedro Afonso

Data Analyst | Transforming Raw Data into Actionable Insights | Data Analysis, Visualization, and Reporting | Hons (BCom) Statistics

Raabiyah Adam

Objective-Driven Sales Leader | Business Development | Account Executive | Marketing Expert | Revenue Generation Specialist | Project Manager |…

Zohaib Awan

azakaw

𝙉𝙖𝙫𝙞𝙜𝙖𝙩𝙞𝙣𝙜 𝙩𝙝𝙚 𝘾𝙤𝙣𝙙𝙪𝙘𝙩 𝙤𝙛 𝘽𝙪𝙨𝙞𝙣𝙚𝙨𝙨 𝙞𝙣 𝘿𝙪𝙗𝙖𝙞'𝙨 𝙁𝙞𝙣𝙖𝙣𝙘𝙞𝙖𝙡 𝙎𝙚𝙧𝙫𝙞𝙘𝙚𝙨 For businesses operating in Dubai's financial ecosystem, the Dubai Financial Services Authority (DFSA) provides a structured regulatory framework to uphold integrity, transparency, and compliance within the DIFC. In our latest article, we cover the essentials of DFSA’s conduct of business regulations—insights that can help both new entrants and established businesses ensure they’re on the right path. 📖 Explore the full article here ⬇️ #DubaiFinancialServices #DFSA #Compliance #DIFC #FinancialRegulation #BusinessConduct

𝙀𝙭𝙘𝙞𝙩𝙞𝙣𝙜 𝙣𝙚𝙬 𝘽𝙪𝙨𝙞𝙣𝙚𝙨𝙨 𝘿𝙚𝙫𝙚𝙡𝙤𝙥𝙢𝙚𝙣𝙩 𝙊𝙥𝙥𝙤𝙧𝙩𝙪𝙣𝙞𝙩𝙮 𝙬𝙞𝙩𝙝 𝙖𝙯𝙖𝙠𝙖𝙬! azakaw is an innovative and fast growing company specializing in regulatory technology solutions. They are dedicated to empowering businesses globally with cutting-edge compliance tools and services, enabling them to navigate complex regulatory landscapes. They are seeking an experienced 𝘽𝙪𝙨𝙞𝙣𝙚𝙨𝙨 𝘿𝙚𝙫𝙚𝙡𝙤𝙥𝙚𝙧 𝙬𝙞𝙩𝙝 𝙖𝙣 𝙎𝙖𝙖𝙎 𝙛𝙤𝙘𝙪𝙨 to join their existing team in Dubai. The successful candidate will be responsible for identifying and securing new business opportunities, engaging with clients and potential clients and delivering impactful product demonstrations. This global role requires a strategic mindset, a client-centric approach and a strong ability to navigate complex sales cycles to close deals successfully. All candidates must have a minimum of 3 + years experience in business development or sales roles, specifically within the SaaS industry. If you are interested in this role and in becoming the second member of our Dubai team, please apply directly via our website https://lnkd.in/eE28vBvR #azakaw #jawanpartners #technology #sales #businessdevelopment #BD #Duabijobs #jobopportunities #SaaS #RehTech #regulatorytechnology #compliance #regulatorycompliance

Susan Pickup

𝙏𝙚𝙘𝙝𝙣𝙤𝙡𝙤𝙜𝙮 𝙍𝙤𝙡𝙚𝙨 𝘼𝙫𝙖𝙞𝙡𝙖𝙗𝙡𝙚 𝙞𝙣 𝙋𝙤𝙧𝙩𝙤, 𝙋𝙤𝙧𝙩𝙪𝙜𝙖𝙡! We are looking for a 𝙁𝙧𝙤𝙣𝙩 𝙀𝙣𝙙 𝙀𝙣𝙜𝙞𝙣𝙚𝙚𝙧 and a 𝙎𝙚𝙣𝙞𝙤𝙧 𝙎𝙤𝙛𝙩𝙬𝙖𝙧𝙚 𝘿𝙚𝙫𝙚𝙡𝙤𝙥𝙚𝙧 to join the azakaw family in Portugal. azakaw is an innovative and fast-growing company specializing in regulatory technology solutions. We are dedicated to empowering businesses globally with cutting-edge compliance tools and services, enabling them to navigate complex regulatory landscapes seamlessly. As a RegTech startup, we are on a mission to revolutionize the way businesses achieve compliance excellence. Check out our website www.azakaw.com and explore our global presence and what we do. If you are interested in this role, and would like to learn more, please apply directly via the following link https://lnkd.in/eE28vBvR Please note, this is a hybrid role, with a requirement to travel to our office in Porto when required. #RegTech #Fintech #jobopportunities #regulatorychange #regulatorycompliance #risk #hiring #b2b #sas #engineer #frontendengineer #softwaredeveloper #seniorsoftwaredeveloper #portugal #workinginportugal #porto #hybrid

In the evolving eCommerce landscape, marketplaces face rising fraud challenges, costing businesses billions annually. At azakaw, we support marketplaces with our AI-driven RegTech platform, designed to streamline identity verification and prevent fraud at every stage. Our technology enables secure, global merchant and seller onboarding, comprehensive verification processes, and real-time monitoring—all without the need for complex integrations. Invest in a safer marketplace and protect your brand’s reputation. Schedule a demo with azakaw to see how our platform redefines fraud prevention, keeping your marketplace one step ahead. https://lnkd.in/dMKeNKP2 #azakaw #MarketplaceSecurity #RegTech #FraudPrevention #DataCompliance

𝙏𝙚𝙘𝙝𝙣𝙤𝙡𝙤𝙜𝙮 𝙍𝙤𝙡𝙚𝙨 𝘼𝙫𝙖𝙞𝙡𝙖𝙗𝙡𝙚 𝙞𝙣 𝙋𝙤𝙧𝙩𝙤, 𝙋𝙤𝙧𝙩𝙪𝙜𝙖𝙡! We are looking for a 𝙁𝙧𝙤𝙣𝙩 𝙀𝙣𝙙 𝙀𝙣𝙜𝙞𝙣𝙚𝙚𝙧 and a 𝙎𝙚𝙣𝙞𝙤𝙧 𝙎𝙤𝙛𝙩𝙬𝙖𝙧𝙚 𝘿𝙚𝙫𝙚𝙡𝙤𝙥𝙚𝙧 to join the azakaw family in Portugal. azakaw is an innovative and fast-growing company specializing in regulatory technology solutions. We are dedicated to empowering businesses globally with cutting-edge compliance tools and services, enabling them to navigate complex regulatory landscapes seamlessly. As a RegTech startup, we are on a mission to revolutionize the way businesses achieve compliance excellence. Check out our website www.azakaw.com and explore our global presence and what we do. If you are interested in this role, and would like to learn more, please apply directly via the following link https://lnkd.in/eE28vBvR Please note, this is a hybrid role, with a requirement to travel to our office in Porto when required. #RegTech #Fintech #jobopportunities #regulatorychange hashtag #regulatorycompliance #risk #hiring #b2b #sas #engineer #frontendengineer #softwaredeveloper #seniorsoftwaredeveloper #portugal #workinginportugal #porto #hybrid

Next week, Jehanzeb Awan , Founder & CEO of j. awan & partners alongside Tom Kehoe, CAIA Head of Research and Communications at AIMA and Mark Howard Chief Compliance Officer International Markets at KKR, will be discussing on capital allocation strategies in the UAE, DIFC, ADGM, and KSA. 🗓 Tuesday, 12th November 🕗 8:00 AM – 10:30 AM 📍 116 Pall Mall, London j. awan & partners and AIMA - The Alternative Investment Management Association invite you to join us for an in-depth discussion on the evolving perspectives of capital allocators in the region. Seats are limited – RSVP here: https://lu.ma/ex07dpd2 #CapitalMarkets #Finance #MiddleEast #UAE #KSA #DIFC #ADGM

j. awan & partners

Don't Miss This! j. awan & partners and AIMA - The Alternative Investment Management Association invite you to an exclusive discussion on capital allocation strategies in the UAE, DIFC, ADGM, and KSA. This event, featuring Jehanzeb Awan and Tom , will provide valuable insights for anyone looking to establish a presence in these dynamic markets. RSVP here: https://lu.ma/ex07dpd2 #CapitalMarkets #MiddleEast #Finance #UAE #KSA #DIFC #ADGM

azakaw is proud to be a part of the j. awan & partners group, which recently won the award for Best Regulatory Consulting Firm at ABC Conclave 2024. azakaw ’s AI-powered platform is developed by industry experts with deep experience in compliance and AML. azakaw addresses both regulatory and technological requirements. Our platform is built by professionals who have executed compliance tasks across large global firms and startups alike, ensuring it meets the diverse needs of any organisation. Take a look at what we do: azakaw.com #azakaw #jawanpartners #abcconclave2024 #compliance #risk #kyc #kyb #aml #onboarding #verification #finance #blockchain #crypto #web3

azakaw has partnered with the MENA FINTECH ASSOCIATION . Together, we're on a mission to transform compliance across the MENA region with sustainable, tech-driven solutions that make compliance simpler, smarter and faster. Exciting developments are on the way. We’re just getting started. Get in touch to learn how we can support your business. #azakaw #jawanpartners #mfta #fintech #regtech #compliance #kyc #kyb #aml #riskmanagement #onboarding #verification #fightfraud #mena

news impact assignment basic	general
public peers	general	Nov 17, 2024 4:28 PM	a0b17b43
news daily refresh	general
news processing daily refresh	general
news impact assignment daily	general
news processing basic	general
company summary	general
signals	general	Nov 17, 2024 4:28 PM	0dd2aaa6
crunchbase trigger	general	Nov 17, 2024 4:28 PM	a058f878
crunchbase profile	general	Nov 17, 2024 4:38 PM	918eff85
li profile	general	Nov 17, 2024 4:28 PM	90d1ac3a
translate crunchbase fundingrounds	general
peers	general	Nov 17, 2024 4:28 PM	e79bf1f8
news basic	general	Nov 17, 2024 4:28 PM	ad300c27
bundesanzeiger	filings
merger acquisitions	company_analysis
financials download nd	financials
private financials	financials

AZAK

COM:AZAKAW

Azakaw