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Get a custom proposalYour Trusted Partner in AML Compliance & Financial
Ontrax Compliance & Risk Management Ltd. is a DIFC-based AML compliance specialist helping banks, financial institutions, VASPs, DNFBPs, and gaming operators across the UAE. We provide end-to-end AML solutions, including risk assessments, AML policies, KYC/CDD, outsourced MLRO, goAML registration, VASP and DNFBP compliance, AML training, and gaming compliance. We help businesses stay compliant, reduce risk, and stay ahead of evolving regulations.
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Min project size
Undisclosed
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Hourly rate
Undisclosed
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Employees
50 - 249
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Year founded
Founded 2019
Service Lines
- Compliance Consulting
- 85%
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Industries
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Clients
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