Fintech
At SAEG, we are a diverse company with multiple areas of expertise, and one of our key divisions is Fintech. We constantly innovate using advanced technology to offer more efficient and secure financial services.
In our Fintech division, we offer:
Technological solutions for financial institutions
Including banking systems, operations outsourcing and regulatory compliance.
Additional Financial Services
Credit and debit cards (prepaid and virtual), ATMs, ACH networks, mobile banking, and virtual wallets.
Access to International Lists
Real-time connection to lists such as OFAC, UN, EU, regional PEP, FBI, Interpol and more, to ensure regulatory compliance.
IMS Solutions
Gateway for SWIFT, FEDWIRE and RTPS payments, with treasury and data governance services.
AML Compliance and Risk Management
Solutions for the prevention of money laundering and management of financial, operational, liquidity and credit risks.
Consulting Packages
Personalized advice for risk management and regulatory compliance.