
Platform to manage compliance based on laws and regulations of a state
Anti-Money Laundering Consultancy and RegTech software
Mohtasib provides a technology based platform to assess the ability to file a complaint with an Ombudsperson in Pakistan.
Immigration Tech SaaS, AI, Consumer
AI based GRC solution
RegTech, SaaS, Compliance, KYC, KYB, AML, Anti-Money Laundering