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Dal is at Money 20/20 Middle East, 14–16 September. Our team is at the booth for all three days, with live product demos and advisory consultations.
See AIN working: screening against Nafith, Makken, and 1,900+ international watchlists, KYC and KYB onboarding, and transaction monitoring, in one platform. Or sit down with our advisory team, former CMA regulators, for licensing, governance, and audit questions.
Book your slot below, or walk up to the booth.
Malham, Riyadh, Saudi Arabia
The booth gets busy during the show. Pick a time below, and we will hold it for you. Booking takes less than a minute, and you will receive a calendar invitation by email.
A guided walkthrough of AIN: screening, KYC and KYB onboarding, and transaction monitoring.
Time with our advisory team, former CMA regulators, for licensing, AML frameworks, and audit questions.
Five AIN modules and an advisory desk. Book a slot and tell us where to start.
Screen clients against 1,900+ international watchlists and 600K+ adverse media sources, with Nafith and Makken automated.
Onboard clients through a white-label portal on your own domain. Bilingual, mobile-friendly, no app required.
Detect UBOs with direct Wathq integration. The ownership chain cascades 3 levels deep under Saudi 2025 regulations.
Verify foreign identities across 200 countries and 12+ ID types, with biometrics and deepfake detection.
Static rules, behavioral analysis, and anomaly detection. SAR and STR drafts in the format regulators expect.
Talk to advisors who worked at the CMA. Bring your compliance questions to the booth.
Screening, KYC, KYB, identity verification, and transaction monitoring in one system. Five modules, one vendor.
The only AML solution automating Nafith and Makken alongside 1,900+ international watchlists. Data hosted in Saudi Arabia.
The team includes former CMA professionals. At the booth, they answer your regulatory questions directly.
