Azakaw

About Azakaw

Azakaw is a leading modular compliance and risk platform empowering businesses to efficiently manage their regulatory compliance obligations. Our diverse suite of products encompasses eKYC, customer data management, FATCA/CRS, complaints management, transaction surveillance, funds compliance and more. Our team comprises GRC professionals who have gained experience at some of the world’s largest financial services firms, including Morgan Stanley, Goldman Sachs, UBS, J.P. Morgan and HSBC. We have also worked with leading global fintech companies and several startups, giving us the breadth and depth of experience to deliver exceptional value as a business enabler and a competitive advantage.