Most Egyptian institutions run compliance across five or more disconnected tools. ComplyNex replaces them with one system — financial crime, enterprise risk, ESG and carbon, governance, conduct and regulatory reporting — hosted on your own infrastructure.
Spreadsheets for the risk register. Email chains for approvals. A global screening tool blind to Arabic names. Separate HR software for training. Evidence assembled by hand before every inspection.
Deploy the modules you need today and add the rest as the compliance function matures. Every module writes to the same risk register, the same control library and the same evidence trail.
AML programme, transaction monitoring with SLA clocks, Arabic-native sanctions and PEP screening, adverse media, eKYC and merchant KYB onboarding.
ESG data capture and carbon footprint measurement, connected directly to the enterprise risk register rather than sitting in a separate reporting silo.
Enterprise risk register with automated KRIs against defined appetite, control library, board fit & proper assessments and the full internal audit lifecycle.
Anonymous whistleblowing intake, CBE-aligned consumer complaint handling with hardcoded 15-day resolution timers, and a dedicated cyber incident hub.
Bilingual policy library with mandatory digital signatures, a built-in training centre, and GHE, conflict of interest and code of ethics declarations.
Filings pre-mapped to the Central Bank of Egypt, the Financial Regulatory Authority and the EMLCU, with deadline tracking and calendar export.
Every screen below is the running system.
508 active alerts triaged by severity, each on a 48-hour SLA clock.
Transliteration-aware name matching across OFAC, UN, EU, UK and Egypt EMLCU.
Heat map, residual scoring and automated indicators against risk appetite.
CBE, FRA and EMLCU submissions tracked to the day, with overdue escalation.
CR numbers, National ID with OCR extraction, and UBO verification tracking.
Bilingual policies with digital signature tracking and mandatory course completion.
Global compliance platforms are built for Western regulators and Latin-script names. The gaps show up exactly where an Egyptian institution is examined.
| Capability | Generic global SaaS | ComplyNex |
|---|---|---|
| Transliteration-aware Arabic name matching | ✕ | ✓ |
| Local EMLCU and Egypt-specific PEP databases | ✕ | ✓ |
| CBE and FRA regulatory reporting calendar | ✕ | ✓ |
| Arabic-language adverse media monitoring | ✕ | ✓ |
| On-premise hosting for data sovereignty | ✕ | ✓ |
| GRC, financial crime, ESG and carbon in one system | ✕ | ✓ |
The reason most Egyptian institutions cannot adopt offshore RegTech is data residency. ComplyNex runs entirely inside your perimeter.
A 45-minute walkthrough on a live environment — not slides. Tell us which modules matter most and we will focus the session there.