azakaw

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. Our 360 platform covers the entire compliance lifecycle, delivering cost-effective solutions without compromise

Aml,kyc,funds compliance,transaction surveillance,conduct of business compliance,knowledge management,audit management,complaints management,risk management,fraud prevention,know your customer,anti-money laundering,regtech,and fintech

Azakaw operates in the It services and it consulting industry.

Azakaw's revenue is 11m - 100m

Azakaw has 11 - 50 employees.