Company Information

Get to know Raqaba

Raqaba Technologies Co. is a specialized RegTech firm dedicated to helping financial technology companies in Saudi Arabia navigate the complex regulatory landscape. Its mission is to streamline compliance by offering a unified API and a comprehensive platform that addresses the requirements of the Saudi Central Bank (SAMA) and the Capital Market Authority (CMA). Raqaba's solutions cover key compliance areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), transaction monitoring, and regulatory reporting, effectively acting as a "Compliance-as-a-Service" provider for the Saudi FinTech ecosystem.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Raqaba

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.