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

TrustGrid is a digital identity platform that enables trusted, privacy-preserved transactions with a focus on data security and personal information control. It provides a decentralized ecosystem for individuals and organizations to share information safely, facilitating services such as Know Your Customer capabilities for financial institutions and managing admissions for educational institutions.

TrustGrid

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

Metric
Company Name	Azakaw	TrustGrid
Symbol
MSH ID	COM:AZAKAW	COM:TRUSTGRID
Market	PRIVATE	PRIVATE
Sector	Commercial & Professional Services	Technology
Industry	Financial Services	Information Technology
Country	AE	AU
Stage
Employee Count
Website	azakaw.com	trustgrid.com
LinkedIn	azakaw	trustgrid
Founders

Metric
Market Cap
Enterprise Value
Monthly Web Traffic
Web Traffic Growth
Valuation
Raised Capital

Metric
Revenue
Revenue (LTM)
Revenue (NTM)
Gross Profit
EBITDA
Operating Income
Net Income
EPS
Diluted EPS
Revenue 2022
Revenue 2023
Revenue 2024
Revenue 2025
Revenue 2026

Metric
Revenue Growth (LTM)
Revenue Growth (NTM)
Gross Profit Growth (LTM)
EBITDA Growth (LTM)
Net Income Growth (LTM)
14-Day Growth Score
28-Day Growth Score
90-Day Growth Score
365-Day Growth Score

Metric
Gross Profit Margin
Operating Profit Margin
EBITDA Margin
Net Profit Margin
Return on Equity
Return on Assets
Return on Capital Employed

AZAK

COM:AZAKAW

Azakaw

Company Overview

Market Metrics

Financial Performance

Growth Metrics

Profitability Ratios

Valuation Multiples

Operational Metrics

Cash Flow Metrics

Balance Sheet Metrics

Efficiency Metrics

Metric
P/E Ratio
P/B Ratio
Revenue Multiple (LTM)
Revenue Multiple (NTM)
EBITDA Multiple (LTM)
EBITDA Multiple (NTM)
Price to Sales Ratio
EV Multiple

Metric
Days Sales Outstanding
Days Payables Outstanding
Days Inventory Outstanding
Operating Cycle
Cash Conversion Cycle
Asset Turnover

Metric
Operating Cash Flow
Free Cash Flow
Cash Flow to Debt
Operating Cash Flow/Sales
Free Cash Flow Yield

Metric
Cash & Equivalents
Accounts Receivable
Inventory
Goodwill
Debt to Capitalization
Debt to Assets
Current Ratio
Quick Ratio

Metric
Rule of 40 (LTM)
Rule of 40 (NTM)
Stock Comp to Revenue
R&D to Revenue
SG&A to Revenue