Having a long history in the banking sector in the Middle East and the United States of America, and enjoying several important positions in the financial sector, my aim is to provide the Middle Eastern financial institutions with the best solutions in anti money laundering and counter financing of terrorism.

To serve this target, we carefully partnered with leaders in Compliance Solutions and built our software using the latest technologies.

To complete this target, our plan was to create a regional office in Beirut were we also carefully recruited talented and professional staff in the fields of Banking and IT. Our expansion plans moved slowly but firmly to cover all of: Lebanon, Jordan, UAE, Kuwait, Bahrain, Oman, Cyprus and France. Here also, we selected very good partnerships and created first lines of support and service to our clients.

What I can promise our present and future clients is that we will maintain a very high level of solutions backed up by a professional and dedicated support team.