Remitex Remitex has built a fully scalable integrated low-code anti money laundering tool that is equipped with artificial intelligence prowess.

Remitex is a regulatory tech company registered in Dubai, with a presence in six other countries. Since its inception in 2020, Remitex has focused on leveraging technology to meet the compliance needs in the financial industry. Besides solutions on payments and cards, its Digi Comply product is capable of mitigating all the risks financial institutions face in onboarding, transactions, ongoing monitoring, or regulatory reporting. Its low code deployment ensures that it integrates seamlessly with any core application. The company believes in a digital future, and it is fully committed to UAE's National Digital Government Strategy 2025, as well as Dubai's Digital Strategy, which has a vision to digitize all aspects of life, and establish a reliable, robust digital system that enhances the digital economy, and empowers a digitally driven society.

• FOUNDED IN: 2020
• SECTOR: FINTECH

"Our unique value point is that we are the only integrated product that is connected locally to the digital channels for identification checks, and internationally as well with all major data providers, and thereby providing a single sign-on for all modules viz a viz e-know-your-customer, sanction screening, risk assessment, fraud risk, transaction screening/monitoring, and regulatory reporting."

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