Private banking software, built for MENA.
From our Dubai office, SpeciTec delivers modular software for Lombard credit, client lifecycle management and mobile banking — aligned with DFSA, SAMA, CB-UAE and regional regulatory frameworks.
Why SpeciTec for MENA
Regional insight, Swiss precision.
Dubai-anchored
Our MENA office in Dubai brings local senior advisors and banking SMEs who understand the operating environment of DFSA, SAMA and CB-UAE regulated houses.
Multi-jurisdictional by design
One platform that handles concurrent regulatory frameworks — DFSA, SAMA, CB-UAE, Banque du Liban — without forking the codebase per booking centre.
Built for relationship banking
Our tools are designed for high-value client engagements — not mass-market use cases. Credit workflows, CLM and compliance for HNW / UHNW segments.
Multilingual workflows
Full support for Arabic (RTL), English and French interfaces. All client and counterparty data fields support Unicode rendering.
150+
Private bank clients globally
20+
Years of Swiss banking software
5,000+
Daily active business users
8
MENA booking centres covered
Solutions for MENA
The same Swiss-engineered stack that powers 150+ private banks worldwide.
SpeciCRED for credit & risk, SpeciVIM for CLM & compliance, and a Mobile Banking layer for HNW client servicing — all interoperable, all configurable per booking centre.
SpeciCRED — Credit & Risk Monitoring
Lombard credit, securities-backed lending, collateral and LTV monitoring tailored to MENA market conventions and Sharia-compliant structures.
SpeciCREDSpeciVIM — Compliance & CLM
End-to-end client lifecycle management covering onboarding, KYC refresh, periodic reviews and regulator-ready audit trails.
SpeciVIMMobile Banking
Branded HNW mobile experience — portfolio, statements, secure messaging — built on the same authoritative data as the back office.
Mobile BankingRegulatory alignment
Aligned with the frameworks your MENA supervisors expect.
Every workflow is engineered with audit, traceability and segregation of duties at the core — so every booking centre passes inspection without parallel spreadsheets.
DFSA
Dubai Financial Services Authority AML / CFT controls.
SAMA
Saudi Arabian Monetary Authority prudential and AML rules.
CB-UAE
Central Bank of the UAE consumer protection and credit standards.
Banque du Liban
Lebanese central bank regulations for private banking.
FATCA / CRS
Tax transparency and beneficial-ownership reporting.
GoAML
Financial intelligence unit suspicious transaction reporting.
Where we deliver
Booking centres and operating offices across MENA.
FAQ
Frequently asked questions
Let's talk about your MENA roadmap.
Whether you're opening a new booking centre, modernizing a legacy core or consolidating CLM across the region — our MENA team is ready to scope the right fit.
