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Compliance Software for Financial Institutions in Egypt

Data Gear, a leading provider of financial compliance solutions, has been at the forefront of combating financial crime and fraud in Egypt since its inception. With years of experience in the field, Data Gear has developed a range of cutting-edge compliance software designed specifically for financial institutions operating in Egypt.

Solutions

Our suite of compliance software includes:

Anti-Money Laundering (AML) solutions
Counter-Terrorist Financing (CFT) solutions
Real-time fraud detection and prevention systems

We provide customized solutions that cater to the unique needs of financial institutions operating in Egypt.

Testimonials

“We have been working with Data Gear for several years now, and they have consistently provided us with high-quality compliance software and exceptional support,” said Dr. Tarek Ramadan, Chief Compliance Officer at MIDB-CCO & Fisal Islamic Bank.

Data Gear’s solutions have also been implemented at Bin Yalla Exchange in the Kingdom of Saudi Arabia, where Mr. Khursan Bin Yalla praised the company’s reliability and expertise in fighting money laundering and terrorist financing.

Our Team

Our team of experienced professionals is dedicated to providing top-notch compliance software and support to financial institutions in Egypt. Our leadership team includes:

Ahmed El-sonabty, Chief Executive Officer
Eng. Mohamed Farag, Chief Technology Officer
Dr. Abdullah Msaood, Compliance Reporting Unit Manager

Clients

Our clients include some of the largest financial institutions operating in Egypt, including:

Fisal Islamic Bank
Bin Yalla Exchange

Contact Us

To learn more about Data Gear’s compliance software for financial institutions in Egypt, please contact us at:

Location: 22 Dr. Soliman Azmy
Email: info@datagearbi.com
Call: +20 100 959 5523 or +20 100 142 9011

We look forward to working with you!