SpeciTec in MENA
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
Real-time simulation tools
Basel III-calibrated calculations
Stress testing & FX margining
On-prem or hybrid AI analytics
Compliance & CLM
Rule-based digital onboarding
AML with blacklist screening
Document automation
Regulatory frameworks: MAS, CRS, FATCA, GoAML, and more
Trusted by Leading Institutions
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Training & Consulting, Adapted for MENA Teams
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.