• Asset Management Companies
• Mutual Funds and Plans
• Pension Funds
• Leasing Companies
• Modarabas

All these industries are regulated by the Regulated and thus requires a complete AML Solution such as those referred below:

• Financial Crimes Screening
• PEP Identification and Screening
• Transaction Monitoring
• Risk Assessment and Customer Profiling
• Suspicious Transaction Reporting
• Compliance Reporting
• Electronic-Know Your Customer