Moltazim Corporate

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.

Introduction : Moltazim Corporate Solution is a comprehensive regulatory compliance platform designed to help businesses in Saudi Arabia navigate complex regulatory landscapes. As the first Saudi company to adopt Regulatory Technology (RegTech), Moltazim combines all rules, regulations, and government agency requirements into a single, integrated platform. This solution enhances compliance levels, avoids fines and violations, and supports businesses in building robust regulatory frameworks. Key features include compliance management, regulatory mapping, risk analysis, real-time regulatory updates, and detailed compliance reports, all aimed at streamlining compliance and ensuring continuous regulatory adherence.

Product features

Compliance management & assessment

At the core of Moltazim Corporate lies its sophisticated Compliance Management & Assessment feature, a cornerstone of its robust functionality. This integral tool empowers businesses to navigate the complex landscape of regulatory requirements with ease and confidence. With Moltazim Corporate, organizations can efficiently manage and track their compliance obligations across various jurisdictions and industries.

Risk management & assessment

Another pivotal feature within Moltazim Corporate is its advanced Risk Management & Assessment functionality. This comprehensive tool empowers organizations to proactively identify, assess, and mitigate risks across all facets of their operations. With Moltazim Corporate's Risk Management & Assessment feature, businesses can conduct thorough risk assessments, analyzing potential threats and vulnerabilities that could impact their objectives, operations, or stakeholders.

Regulatory management

A pivotal feature within Moltazim Corporate is its Regulatory Management functionality, empowering users to seamlessly manage and customize their regulatory data according to their unique compliance requirements. With Moltazim Corporate's Regulatory Management feature, organizations gain unparalleled flexibility in configuring and maintaining regulatory information pertinent to their industry, jurisdiction, and business operations.

Reports

In addition to its robust features for compliance, risk, and regulatory management, Moltazim Corporate offers a comprehensive reporting system to provide users with actionable insights and facilitate informed decision-making. Through customizable reports, users can visualize key metrics, track performance trends, and monitor compliance status across various aspects of their organization.