Ayn is Dal’s all-in-one RegTech platform for AML, sanctions, and PEP screening built to serve Saudi Arabia’s capital market institutions (CMIs). Automate Nafith, Makken, PEPs, and sanctions screening, powered by the world’s #1 adverse media solution – all in a single workflow.
Dal Advisory is solidifying itself into the one-stop-shop services arm for Saudi capital market institutions (CMIs), FinTechs and those with ambitions to publicly list their firms in KSA. Partner with Dal to mitigate uncertainties, secure regulatory approvals, and unlock growth opportunities for your organization.
Dal proved to be a great partner in enhancing our GRC functions. The success of our initial risk project demonstrated their value so clearly that we engaged them for a full-scale implementation across all GRC domains. To us, Dal isn’t just a vendor—they’re a strategic partner in navigating the capital markets regulatory environment.
Abdulaziz Alsayyari
Chief Executive Officer, Sukuk Capital
We couldn’t be happier with Dal’s support! They helped us navigate risk and regulatory requirements with clarity and simplicity. Their deep expertise and actionable insights were immediately implementable. What truly sets them apart is their genuine partnership—acting as a real extension of our team.
Majed Al-Ruwaie
Head of Compliance, MEFIC
Dal’s AML platform has truly been a game changer for us. Alongside comprehensive global PEP and sanctions screening, it has automated and streamlined CMA reporting, saving us significant time and effort. What sets Dal apart is their deep understanding of CMA requirements and how things are done in practice — they simplify the process and make it much easier to navigate. On top of that, their customer support is outstanding: responses come quickly, often within the hour, and they don’t just acknowledge feedback but act on it, reflecting and implementing improvements without delay. Their commitment, agility, and reliability have made them not just a solution provider, but a trusted partner for us at Pinnacle Capital.
Maha AlThehaiban
Compliance & AML Lead, Pinnacle Capital
Dal began where others stopped. We quickly came to rely fully on their platform. Their true strength shows in handling Nafith, Makken, and Adverse Media. The pace of their development is impressive, and with such a passionate team, it’s hard to imagine how far they’ll go a year from now!
Norah Albarraq
Chief Compliance Officer, TAM Capital
Dal transformed what is traditionally a complex licensing process into a seamless, end-to-end experience—executed with precision and unwavering attention to detail. What set them apart was their tailored approach, clear communication, and deep understanding of both our needs and our business. With Dal, licensing became more than a transaction—it became the foundation of a long-term strategic partnership.
Waleed Almokbel
CEO of a Capital Market Institution & Former CMA Manager
Frequently Asked Questions
Answers to some of the most common questions we get.
What is RegTech?
RegTech (Regulatory Technology) is the use of technology, especially software and data analytics to help institutions efficiently manage compliance with regulatory requirements.
What differentiates Dal’s RegTech solution to others?
Dal is Saudi’s first all-in-one AML and monitoring solution designed for Saudi capital market firms. General compliance platforms are not purpose built for the needs of Saudi capital market firms.
Does Dal provide support to all types of financial institutions?
Yes. Dal is your trusted partner in navigating regulatory complexities across the financial sector, although we are highly specialized with respect to the CMA. However, we also have experience advising institutions with respect to other regulators. We can help institutions with: 1. Understanding when direct engagement with the regulator is or is not required 2. Identifying which regulator or authority to approach. 3. Deciding whether to pursue licensing or to explore innovative ideas through the regulatory sandbox.
Who are the target clients for Dal’s advisory services?
Our services address the full spectrum of CMA requirements for Capital Market Institutions (CMIs), tailored to support both established leaders and emerging firms. We have recently started to advise institutions on requirements as related to The Saudi Central Bank (SAMA) as well.
What functions can be outsourced to Dal?
Governance, Risk, Compliance, and Internal Audit functions can be fully outsourced to Dal, or established under our leadership to meet the highest regulatory and professional standards.
How do I know if my company is eligible to start the IPO process?
Dal provides a 7-minute self-assessment (with no fees) that quickly evaluates your readiness for listing. Upon completion, you will receive tailored feedback on your eligibility and next steps.
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