Regulayze

Introduction

At Regulayze, we empower businesses across the MENA region to navigate the complexities of compliance and regulation. Our expert team provides tailored guidance on the regulations set by the Central Banks and other regulatory bodies. We deliver in-depth market analysis and insights into the latest fintech advancements, ensuring that your business remains compliant and competitive in today’s rapidly evolving landscape.

About Us

With a strong focus on MENA’s burgeoning financial sector and an eye on global trends, Regulayze is committed to delivering value-driven solutions that ensure compliance, foster innovation, and drive growth. Our expertise in both RegTech and fintech positions us as a trusted partner for organizations seeking to thrive in the intersection of these dynamic fields.

Our Mission

To provide innovative, tailored solutions that simplify compliance and enable businesses to achieve excellence in regulatory and financial technology.

Our Vision

To be the leading advisory firm in RegTech and fintech, driving innovation and compliance excellence in Jordan and beyond.

Core Values

• Integrity: Transparency and ethical practices in every solution we deliver.
• Innovation: Embracing cutting-edge technologies and creative strategies.
• Client-Centricity: Our clients’ success is at the heart of everything we do.
• Excellence: Delivering the highest quality services and insights.
• Collaboration: Strong partnerships to achieve shared goals.

Our Services

Regulatory Compliance Consulting

Regulatory Compliance Consulting equips your business with the knowledge and tools necessary to navigate the complex regulatory landscape. Our experts stay updated with the latest compliance requirements set by the Central Banks and other regulatory bodies in the MENA region. We analyze your current practices and provide tailored solutions to ensure adherence to all regulations, mitigating risks and enhancing your operational integrity.

• Tailored compliance strategies to help organizations meet regulatory requirements efficiently.
• Implementation of advanced regulatory technologies to streamline processes and reduce risks.
• AML and CFT solutions to meet compliance requirements. PEP List API updated every 2 weeks.
• Licensing consulting for FIs and Fintechs with providing submissions files assistance to new and existing bodies aiming to obtain their licenses to operate in MENA Region.

Market Analysis and Insights

Market Analysis and Insights offers your business a thorough understanding of market trends and consumer behavior. Our dedicated team conducts extensive research to provide you with actionable insights into the latest fintech developments and market dynamics in the MENA region.

• In-depth analysis of fintech innovations and their implications for businesses.
• Comprehensive research reports to guide decision-making and strategy development.
• Thorough study for enterprises status and gaps analysis on both operational and regulatory levels.

FinTech Regulatory Guidance

Fintech Regulatory Guidance helps your business navigate the evolving regulatory landscape of the financial technology sector. We specialize in understanding the intricate regulations governing fintech operations in the MENA region, ensuring that your business remains compliant with the latest guidelines.

• Regulatory Landscape Analysis: Provide in-depth analysis and insights into the evolving fintech regulatory environment.
• Regulatory Compliance Strategy Development: Assist fintech companies in developing robust compliance frameworks.

Business Training and Coaching

Business Training & Coaching equips fintech professionals and financial institutions with the knowledge and skills needed to navigate regulatory complexities and drive business success.

• Regulatory & Compliance Training: In-depth training on financial regulations and compliance frameworks.
• Leadership & Business Growth Coaching: Executive coaching and mentorship programs for fintech entrepreneurs and business leaders.
• Certificate of attendance for various training courses authorized by regulatory bodies in Jordan.

Team and Expertise

Our team comprises experts with extensive experience in compliance, financial technology, and regulatory frameworks. Each member brings a unique perspective, ensuring comprehensive solutions tailored to our clients’ needs.

• Compliance Heads from Commercial and Islamic Banks background
• Heads of Businesses from Banks and Microfinance Institutions backgrounds
• Data Engineers from Financial Institutions and regulatory bodies background
• Heads of Legal from Banks and Financial Institutions backgrounds
• HR Heads from Banks and Big Four backgrounds
• Heads of Finance from FinTech and Other financial Institutions backgrounds

Contact Us

Address: Amman, Jordan

Email: info@regulayze.com

Website: www.regulayze.com