Raqaba is a regulatory technology (RegTech) company that provides a complete suite of automated compliance solutions for financial firms. Their mission is to simplify and automate the complex landscape of regulatory compliance through innovative technology. Raqaba's platform offers services such as trade surveillance, Anti-Money Laundering (AML) and Know Your Customer (KYC) monitoring, best execution analysis, and communication surveillance to help financial institutions meet their regulatory obligations efficiently and effectively.

Founded in

Kuwait