Your technical guide to compliance

Motazim aims to increase the regulatory awareness of customers and raise the level of compliance with the laws and regulations by using RegTech, which helps in avoiding fines and violations.

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Moltazim SME

Raising the level of compliance contributes significantly to avoiding fines and violations, committed to help establishments know the fines and violations resulting from non-compliance

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Moltazim Corporate

Raising the level of compliance contributes significantly to avoiding fines and violations, committed to help establishments know the fines and violations resulting from non-compliance

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Moltazim Consultations

Raising the level of compliance contributes significantly to avoiding fines and violations, committed to help establishments know the fines and violations resulting from non-compliance

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Moltazim Services

Regulation Technology

Regtech, short for regulatory technology, is a rapidly growing industry that focuses on using technology to help companies comply with regulations more efficiently and effectively. By utilizing innovative tools such as artificial intelligence, machine learning, and big data analytics, Regtech solutions can streamline compliance processes, reduce costs, and minimize the risk of regulatory violations.

Consultancy

In today's competitive business environment, ensuring compliance with regulations and laws is crucial for the success of small and medium and large enterprises in Saudi Arabia and the whole world. Our consultancy website offers tailored solutions to help SMEs navigate the complex landscape of compliance requirements.

Advisory

As a small or medium-sized and large enterprise in Saudi Arabia and gloabally, navigating the complex landscape of compliance regulations can be daunting. That's where our advisory services come in.

Evaluation Of The Entities

The evaluation of entities is a crucial aspect for small and medium and large enterprises in Saudi Arabia anf the globe. It is essential for businesses to ensure compliance with regulations and standards to operate effectively and ethically.

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Moltazim Process

Register in Moltazim

3-4 Important information to serve you better

Choose the government agency

An adherent clarifies the legislated government agencies that regulate the activities of the establishments.

Evaluate the compliance of your busniess

Moltazim, smart self evaluation system that helps you know the extent of your organization's compliance through self-evaluation.

See your commitment stats

A smart control panel that shows the percentage of compliance and expected violations in case of non-compliance.

Your Guide to Regulatory compliance

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Industries

Insurance

The insurance industry is heavily regulated to ensure stability, fairness, and protection for consumers. Compliance with these regulations is essential for maintaining the integrity and trustworthiness of the insurance sector.

Financial Services

The financial services industry is subject to stringent regulations to ensure market integrity, protect consumers, and maintain financial stability. Compliance is crucial for firms operating in this sector to avoid legal penalties, safeguard their reputation, and ensure operational continuity.

Industrial

The industrial sector is governed by a wide array of regulations aimed at ensuring safety, environmental protection, quality standards, and ethical practices. Compliance with these regulations is essential to avoid legal repercussions, enhance operational efficiency, and protect the environment and public health.

Public Listed Company

Public listed companies are subject to extensive regulations to ensure transparency, protect investors, and maintain market integrity. Compliance is crucial to avoid legal penalties, safeguard the company's reputation, and ensure smooth operation within the securities markets.

Tourism

The tourism industry is subject to a wide range of regulations aimed at ensuring safety, protecting consumers, preserving cultural and natural heritage, and promoting sustainable practices. Compliance is crucial for tourism businesses to operate legally, enhance their reputation, and provide high-quality services.

Transportation

The transportation industry is highly regulated to ensure safety, security, environmental protection, and operational efficiency. Compliance with these regulations is crucial to avoid legal penalties, protect the public, and maintain the integrity of transportation systems.

Moltazim Presence

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Frequently Asked Questions (FAQs)

Answer: Moltazim is the first Saudi company specializing in Regulatory Technology (RegTech). It provides comprehensive compliance solutions by integrating all rules, regulations, and government agency requirements into one platform. This helps businesses build regulatory frameworks, increase compliance levels, and avoid fines and violations through compliance evaluation.
Moltazim offers a range of services including:

Compliance Management
Regulatory Mapping
Risk Analysis
Regulatory Updates
Compliance Reports
Audit and Inspection Services
Consultation for both Corporate and SMEs​​​​.
RegTech, or Regulatory Technology, refers to the use of advanced technologies to manage regulatory processes within the financial industry and other sectors. It aims to improve efficiency, reduce costs, and ensure compliance with regulations​​.
Moltazim helps businesses comply with regulations by providing a platform that consolidates all relevant rules and regulations, offers real-time regulatory updates, conducts compliance assessments, and generates compliance reports. This system ensures that businesses stay updated with regulatory changes and avoid penalties​​​​.
Moltazim’s services benefit a wide range of entities including large corporations, small and medium-sized enterprises (SMEs), and various sectors such as entertainment, industrial, tourism, retail, services, transportation, education, and government​​.
Moltazim serves multiple industries including entertainment, industrial, tourism, retail, services, transportation, education, and government sectors, ensuring each sector complies with its specific regulatory requirements​​​​.
Moltazim uses advanced technologies such as artificial intelligence, machine learning, cloud computing, and blockchain to enhance regulatory compliance. These technologies help automate compliance processes, conduct risk assessments, and provide real-time regulatory updates​​.
Vision: To be the trusted partner in regulatory compliance through technology.
Mission: To help entities enhance their regulatory status and avoid fines and violations​​​​.
Moltazim ensures data security and privacy by implementing industry-standard security measures, conducting periodic cybersecurity reviews and audits, and ensuring compliance with data protection regulations. Their systems are designed with high availability and secure data management practices​​​​.
Businesses can engage with Moltazim by contacting them via email or phone. Moltazim provides a structured engagement process that includes an initial assessment, requirements gathering, solution deployment, and ongoing support and maintenance​​​​.

Customized Technical Solutions by Moltazim

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In Moltazim, we are your partners in handling compliance tasks in the Kingdom of Saudi Arabia. With a deep understanding of the regulatory environment in the region and commitment to the latest Updates, we help companies achieve and maintain the highest standards of compliance.

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