oleh AZAKAW LIMITED
A compliance as a service platform for financial institutions.
Azakaw is a modular compliance and risk platform that incorporates machine learning to allow financial services firms to better manage their regulatory compliance obligations. Our products include eKYC, customer data management, FATCA/CRS, complaints management, transaction surveillance, funds compliance and others. We translate global standards into our products to ensure that clients remain compliant with international best practice. This solution is primarily targeted towards financial institutions looking to digitally transform and automate their existing compliance processes. There has been a real pain point for financial institutions in tackling manual processes of compliance and regulations leading to errors and high costs. Azakaw was built to address these issues leveraging the latest in technologies from Microsoft and other open source authors supports our overall offering and enabling us to rapidly and continuously deliver value to our clients.