๐ก Next-generation ICATCH
A smart platform for AML & Compliance
A unified workspace for the compliance officer: screen customers and transfers against international sanction lists, assess risk, and manage cases and regulatory reports — all with high performance and an elegant Arabic/English UI.
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Sanctions & Blacklist ScreeningReal-time matching against OFAC / UN / EU / FATF with name normalization & fuzzy matching
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Dashboards & Regulatory ReportsLive risk KPIs, STR/SAR reporting, Excel export and print on every screen
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Case Management & AuditCase tracking, dual-control on actions, and a full audit trail
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Bilingual & Dual-DatabaseArabic/English with RTL, running on Oracle & PostgreSQL from one codebase
+74Kblacklist records
+50compliance screens
2databases