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Welcome to Tathabbat

Tathabbat is the leading end-to-end AML firm in Saudi Arabia.
Powered by Themis, we are incorporated in the Kingdom of Saudi Arabia, with a commercial registry.

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Ali Alasiri
CEO

Saudi Arabia’s Vision 2030 is transforming the region into a global financial hub. We are thrilled to partner with Themis to introduce Tathabbat, which will provide essential KYF support for businesses in this rapidly evolving market.

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Dickon Johnstone
Co-Founder & Board Member

Our investment in Saudi Arabia is a testament to the strategic importance of this region. With Tathabbat, we are committed to building a safer financial ecosystem by providing local institutions with cutting-edge tools to fight financial crime.

What We Do

We help clients in Saudi Arabia to identify and manage financial crime related risks through a combination of cutting-edge technology, enhanced due diligence intelligence, insight, training and people insourcing. 

We reduce your risk by bringing you clarity

By leveraging our products and services, you’ll gain insight into potential strategic threats through an ESG and socio-economic lens, safeguarding your business from any links to organised crime, criminals, or other harmful connections.

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End-to-end Solutions

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INNOVATION

KYC and AML due diligence SaaS platform, powered by the best data in the Middle East.

 

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INSIGHT

World-leading research and training into financial crime threats, working with both the public & private sectors.

 

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INTELLIGENCE

In-depth investigations and Enhanced Due Diligence (EDD) reports by skilled financial crime investigators.

 

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INSOURCING

An extension of your in-house team, we can help you navigate complex regulatory landscapes with confidence.


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Protecting Saudi Arabia’s economic transformation

UNIQUE KYC AML SOFTWARE

INNOVATION

We’ve created a simple, easy-to-use platform that combines cutting-edge technology with enhanced due diligence intelligence. Regardless of which plan you sign up to, you’ll ensure that your business will be protected from any links to organised crime, criminals or harmful connections. 

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COMPREHENSIVE FINANCIAL CRIME PREVENTION

Your path to reducing your financial risk

Available for both non-regulated and regulated institutions, 
we offer three plans to support your business. 

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CORE | الباقة الأساسية

Essential due diligence, simplified. 
CORE gives you one user licence and 60 credits to screen your choice of clients, suppliers, investors and individuals. This subscription also includes Monitor which gives you alerts every 24-hours. It’s quick, reliable, and built for small businesses.

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EXTENDED | الباقة الشاملة

Broader protection, stronger risk management. 
EXTENDED offers you the flexibility to Screen up to 120 entities, extending to 5 users in your team. Plus enhanced investigations and expert support.

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ENTERPRISE | باقة الشركات

Our ICA Certified team will help you find the right solution and services. Advanced intelligence for corporate compliance. Risk assessments, biometric verification, and bespoke reports empower regulated businesses with deep insights and automated compliance.

“…an absolute game-changer for us”

COO, Global Impact Investing PE firm​

What makes us different?

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    Powerful multi-layered data approach
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    Visualise risk and connections
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    Plug & play functionality
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    Single view of risk in one platform

INSIGHT

IN-DEPTH FINANCIAL CRIME INSIGHT & ANALYSIS

Powerful research into emerging financial crime threats with a comprehensive understanding of global laws and regulations in relation to financial crime.

Research-driven analysis that informs and inspires action to tackle financial crime

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INTELLIGENCE

ICA CERTIFIED FINANCIAL CRIME INVESTIGATIONS

In some cases, a deep dive, human-led, corporate investigation is required to mitigate risk exposure in your investments, suppliers and clients. We operate without country or language barriers. Our investigators excel in navigating diverse information environments, identifying the best ways to gather and utilise data.

A map of our operational jurisdictions and recent client work:

INSOURCING

OUTSOURCED COMPLIANCE SERVICES

A specialised, scaleable extension of your in-house team. With our support, you can navigate the complex regulatory landscape with confidence.

Access additional trusted, ICA trained MLROs to support your risk function

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