Aljabr Financing Corporation (AJFC) selects BenchMatrix to implement the RiskNucleus®️ Anti-Money Laundering system - BenchMatrix

Aljabr Financing Corporation (AJFC) selects BenchMatrix to implement the RiskNucleus®️ Anti-Money Laundering system

January, 2022:

As part of its keenness to apply the best standards in its financing business, AJFC has contracted with the global company BenchMatrix to provide it with the RiskNucleus®️ Anti Money Laundering system, which is distinguished in combating money laundering and terrorist financing, in accordance with the framework of the Anti-Money Laundering System of the Saudi Arabian Central bank.
RiskNucleus®️ Anti Money Laundering is a comprehensive solution that provides full automation of checklist and watchdog as well as transaction monitoring, customer due diligence, risk assessment, case management and processing and reporting.

About AJFC

AJFC was established in 2014 with its mission to become one of the best specialized financing companies in the Kingdom. AJFC is licensed by the Saudi Central Bank (SAMA) to offer productive assets finance, consumer finance, financial lease, for both SMEs & induvial. The Company serves customers through branches across the Kingdom, focusing on serving both institutional and individual clients. The management of AJFC continues to work on enhancing its customer’s experiences and broaden the range of financing products/services.

About BenchMatrix

BenchMatrix is a leading consulting firm and provider of governance, risk, compliance, Anti-Money laundering and loan creation solutions, with a focus on developing practical and effective solutions for enterprises, and their team has many cycles of experience and full experience, and implementation experience in multinational organizations and companies and has many Success stories and experiences in Romania, France, Canada, Malta, Turkey, Bahrain, Qatar, Saudi Arabia, United Arab Emirates, Kuwait, Pakistan, Algeria and Tunisia.

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