AI-powered due diligence for fast, accurate risk insights on your clients, suppliers, 3rd parties, and investments.
Tathabbat helps businesses in Saudi Arabia identify and manage Know Your Customer (KYC) risks through a combination of cutting-edge technology, intelligence, research and data. By leveraging our products and services, you will gain insight into potential strategic threats through an ESG and socio-economic lens, safeguarding your business from any unwanted potential links to organised crime, criminals, or other harmful connections.
Tathabbat is powered by Themis, a global leader in AML/CTF technology and corporate intelligence, ensuring your business is protected at every level.
Incorporated in the Kingdom of Saudi Arabia | Commercial Registry: 1009085146.
Company Details
- Employees
- 7
- Founded
- -
- Address
- Anas Ibn Malik Rd Al Malqa, Office 22 Rj34+c35,saudi Arabia
- Industry
- Information Services
- NAICS
-
Other Information ServicesNews SyndicatesAll Other Information Services
- Keywords
- Financial Crime Risk Management, AML, KYF / KYC, AML Training, Anti-Money Laundering, Financial Crime Management, Risk Management, Outsourced Compliance, MLRO, FATF.
- HQ
- Riyadh
Tathabbat Powered By Themis Questions
Tathabbat Powered By Themis's LinkedIn profile is https://sa.linkedin.com/company/tathabbat
Tathabbat Powered By Themis has
7 employees.
View email and phone details for 7
employees at Tathabbat Powered By Themis.
Tathabbat Powered By Themis's industry is
Information Services
Tathabbat Powered By Themis's top competitors are
Geneera Group,
Meila Digital,
Finxhub,
C4ir Saudi Arabia,
Themis,
Aman Powered By Themis,
Sanam,
National Digital Transformation Unit وحدة التحول الرقمي,
Blox Foods,
Web3 Alliance Of Saudi Arabia (Wasa).
Tathabbat Powered By Themis's categories are Information Services
Tathabbat Powered By Themis's founding year is 2024
