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Dal provides a RegTech platform, Ayn, that automates AML, sanctions, and PEP screening for Saudi capital market institutions, integrating the leading adverse media solution into a single workflow. It also offers advisory services to help firms and fintechs navigate Capital Market Authority regulations, secure approvals, and prepare for IPOs, with options to outsource GRC functions. Revenue is generated through SaaS licensing of the platform and fee‑based consulting engagements.
Updated 2 months ago
Funding
Funding not disclosed
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Founders
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Product
Features
- Dal provides an all-in-one RegTech platform, Ayn, for AML, sanctions, and PEP screening tailored for Saudi capital market institutions. The company also offers specialized advisory services to help firms navigate regulatory approvals and unlock growth within the Saudi capital market ecosystem. This dual offering allows clients to automate compliance workflows and secure expert guidance for complex regulatory challenges.