Why Regulated Businesses Need RegTech Now
Regulatory landscapes are growing faster than manual processes can keep up with. The cost of non-compliance isn’t just financial — it’s reputational, operational, and strategic.
Exploding Regulatory Volume
Businesses face thousands of regulatory updates per year across AML, KYC, data protection, and sector-specific rules — impossible to track manually.
Siloed Compliance Data
Critical compliance information lives across disconnected systems — government portals, spreadsheets, emails — creating blind spots and audit failures.
High Cost of Manual Processes
Compliance teams spend 70%+ of their time on data gathering and report formatting rather than analysis, judgement, and strategic risk management.
Rising Penalty Risk
Global regulatory fines exceeded $5 billion in 2024 alone. In Saudi Arabia, SAMA and CMA enforcement actions are increasing in frequency and scale.
End-to-End Regulatory Technology Solutions
From transaction monitoring to board-level risk dashboards, Shaeryl Data Tech covers the full regulatory compliance lifecycle.
AML Monitoring & Transaction Surveillance
Real-time AI-powered transaction screening that identifies suspicious activity, generates regulatory-ready SARs, and reduces false positives by up to 70%.
KYC & Customer Due Diligence Automation
Automated identity verification, risk scoring, beneficial ownership mapping, and ongoing customer monitoring — across onboarding and the full client lifecycle.
Regulatory Reporting & Filing Automation
Automated data aggregation, validation, and submission for SAMA, CMA, ZATCA, and international reporting frameworks — delivered on time, every time.
Risk Analytics & Compliance Dashboards
Executive-ready risk dashboards combining regulatory, operational, and financial risk data into a single source of truth — with drill-down to transaction level.
Data Governance & Privacy Compliance
PDPL, GDPR, and sector-specific data governance frameworks — covering data mapping, consent management, breach response, and privacy impact assessments.
Government Platform Integration
API-first integrations with Saudi government platforms — MISA, Qiwa, SAMA, CMA, Balady, Mudad, GOSI — enabling automated data sync, filing, and compliance monitoring.
From Complexity to Clarity in 4 Steps
A proven methodology that maps your regulatory landscape, closes data gaps, and delivers intelligent compliance infrastructure.
01
Connect your data sources
GenSQL integrates with your existing e-commerce stack — Shopify, WooCommerce, Magento, Google Analytics, Meta Ads, and more — through pre-built connectors. No custom code required.
02
AI models learn your business patterns
GenSQL’s probabilistic models analyse your historical data to establish baselines for normal behaviour — sales cycles, seasonal patterns, customer lifetime value distributions, and more.
03
Real-time insights and alerts surface automatically
From the moment your data flows in, GenSQL begins surfacing anomalies, predictions, and recommendations in plain language on your personalised dashboard. No query-writing needed.
04
Your team acts — and the model improves
As your team marks alerts as resolved or dismisses false positives, GenSQL’s models retrain automatically, becoming more accurate to your specific business over time.