Empowering Private Banks Across MENA with Swiss Innovation and Local Expertise

SpeciTec delivers purpose-built platforms for credit, compliance, and CLM. Trusted by leading private banks from the Gulf to North Africa.

Our team brings deep familiarity with regional regulatory frameworks, multilingual workflows, and high-touch client processes. We work closely with banks in the region to ensure solutions align with local expectations in Arabic, French, and English.

Our Solutions for the Region

Credit Risk Monitoring and Application

Credit & Risk Monitoring

Streamline approvals. Monitor exposure. Automate margin calls.

Real-time simulation tools

Basel III-calibrated calculations

Stress testing & FX margining

On-prem or hybrid AI analytics

Compliance & Client Lifecycle Management

Compliance & CLM

KYC without the complexity.

Rule-based digital onboarding

AML with blacklist screening

Document automation

Regulatory frameworks: MAS, CRS, FATCA, GoAML, and more

Trusted by Leading Institutions

Chosen by top-tier private banks seeking performance and excellence in every transaction.

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Training & Consulting, Adapted for MENA Teams

Our enablement services ensure your teams adopt with confidence.

SpeciCRED Certification

End-to-end credit lifecycle training, adapted MENA compliance.

SpeciVIM Functional Training

Tailor CLM and compliance to your regulatory environment.

Languages supported

English, Arabic, and French.

Why Private Banks in the MENA Trust SpeciTec

Regional insight, Swiss precision

We work with leading MENA institutions and understand the nuances of private wealth management in the region.

Built for relationship banking

Our tools are designed for high-value client engagements—not mass-market use cases.

Regulatory confidence

Pre-configured for DFSA, SAMA, CB-UAE, Banque du Liban, FATCA, CRS, and GoAML.

Ecosystem-ready

Seamless integration with Temenos, Avaloq, Olympic, and other core platforms.

Frequently asked questions

Do you offer regionalized solutions for the Middle East and North Africa?
Yes. Our platform is actively used by banks in the region and is configured to support MENA-specific languages, compliance requirements, and client engagement models.
Absolutely. Our platform is fully multilingual, including right-to-left (RTL) Arabic UI support and local documentation.
Yes. We support compliance with DFSA, SAMA, CB-UAE, Banque du Liban, FATCA, CRS, GoAML, and others.
Yes. SpeciTec tools can be adapted to Sharia-compliant credit workflows, including profit-rate calculations and non-interest-bearing structures.
We have certified connectors for Avaloq, Olympic, Temenos, and other core banking platforms.

Let’s Talk

Whether you’re evaluating a digital transformation or fine-tuning compliance workflows, we’re here to help.