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Saudi Arabia
2021 (5 Years)
Last online: No recent activity
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Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Lamha
Company Information
Get to know Lamha
Lamha is a financial technology (FinTech) firm headquartered in Riyadh, Saudi Arabia. The company specializes in leveraging Artificial Intelligence to develop and implement innovative digital solutions for financial institutions. Its mission is to revolutionize the financial services sector by providing tools that enhance efficiency, improve decision-making, and streamline operations. Lamha's core offerings include an AI-powered credit scoring engine, digital customer onboarding platforms, and comprehensive digital lending solutions, designed to help banks and financial companies modernize their services and improve customer experiences.
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