Your partner in anti‑money laundering and transaction monitoring built to support SAMA requirements and evolving global standards with scalable, auditable workflows.
What is IAK?
IAK is ONFTECH’s integrated anti‑financial crime platform that helps banks comply with AML regulations through transaction screening, KYC support, watchlist management, and structured investigation workflows.
Scanner Module
The Scanner Module enables automated AML controls for incoming and outgoing transactions releasing compliant transactions, holding potential matches, and routing cases to the right teams for review.
Why IAK
IAK consolidates previously siloed anti-financial crime functions into a single unified platform. By combining screening, monitoring, risk assessment, and case management, IAK improves compliance effectiveness, reduces operational overhead, and enables faster and more confident responses to suspicious activity.
Designed for National Standards
The platform provides a user-friendly interface, centralized administration, comprehensive reporting, and reconciliation capabilities while ensuring scalable performance as transaction volumes grow. Secure access is supported via Active Directory integration for controlled user authentication.
Core Capabilities
Designed for operational teams: consistent screening, configurable match logic, auditable actions, and rapid case handling across Arabic and English transactions.
Comprehensive Transaction Scanning
Scans every incoming and outgoing transaction with no gaps supporting automated release and hold for review.
Multi‑Source Blacklists
Supports OFAC, EU, SAMA, UN and internal head‑office lists in a single consolidated screening layer.
Smart Routing & Workflows
Routes match cases to relevant teams based on transaction metadata and configurable workflows.
Configurable Match Logic
Custom parameters for match ratings, thresholds, and human‑in‑the‑loop mechanisms.
A World of Blacklists
IAK consolidates key watchlists to strengthen compliance coverage and reduce operational friction.
- Automated or manual blacklist updates with audit trail.
- Case creation for potential matches and investigation queues.
- Instant notifications for match events and SLA handling.
Advanced Specifications
- Blacklist management and controlled update workflows
- Human intervention mechanism for transaction data matches
- Customizable match ratings and thresholds
- Instant email notifications for match cases
Operational Outcomes
- Automated filtering to reduce manual effort and increase throughput.
- Smart routing based on metadata to speed up investigations.
- Reduced human error via consistent, auditable automation.
- Arabic & English support for screening and case handling.
IAK Dashboard Preview
Want to see IAK in action?
Book a demo or request a walkthrough of the Scanner Module, match workflows, and watchlist management.
TWG
Tanfeeth Watheeq Gateway
The leading Tanfeeth solution, trusted by banks and fintechs across KSA.
GSAD
Gateway of SADAD
A fully integrated SADAD solution designed for scalable and compliant payments.
EGG
Electronic Government Gateway
A unified hub for government services, reporting, and verification integrations.
IGRC
Governance, Risk & Compliance
An integrated platform to manage governance, risk, and compliance workflows.
ODG
Online Document Gateway
A next-generation document management system, purpose-built for Banks and Fintechs.
OBridge
Open Banking Solution
A SAMA aligned solution enabling secure, seamless, compliant connectivity across KSA.
LGG
Letter of Guarantee Gateway
Centralized gateway to streamline integrations, automate approvals, and maintain compliance.
IAK
Integrated Anti-Financial Crime Platform
AML, KYC/KYB, screening, transaction monitoring, and graph analytics in one ecosystem.
