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.

Founded in

United States