Data Gear

Founded

Early 2007

Head Office

United States

R&D Center

Cairo, Egypt

Regional Offices

Nairobi, Kenya | Riyadh, KSA

Learn more about us

Data Gear is a global RegTech and AI solutions provider dedicated to securing financial ecosystems through cutting-edge technology. Since its founding in 2007, Data Gear has delivered transformative, intelligent platforms that address the most urgent compliance and operational challenges in the financial sector. From fighting financial crimes to revolutionizing trade finance operations, our solutions are built for agility, transparency, and trust. With a multidisciplinary team spread across the U.S., Egypt, Kenya, and KSA, we bring regional insight and technical innovation together to serve financial institutions, governments, and enterprises operating in complex regulatory environments.

Vision

To become the trusted global partner for intelligent risk management and compliance automation by continuously redefining the future of financial integrity and operational efficiency.
Mission

To empower organizations with intelligent, scalable technologies that detect threats, automate operations, and enable confident decision-making in a rapidly evolving regulatory world.

Technological Capabilities

Supervised & Unsupervised ML for anomaly detection and fraud typology discovery
Graph Intelligence & Entity Resolution for network risk mapping
Natural Language Processing (NLP) for intelligent document extraction

Stream Processing for real-time alerting and monitoring
Explainable AI (XAI) for model transparency and auditability
Multilingual Document Interpretation tailored for cross-border compliance

Why Choose Data Gear

Established Legacy & Global Reach: 15+ years of experience with teams across North America, MENA, and East Africa
Integrated Intelligence: Unified platform for compliance, fraud prevention, and trade automation
Regulatory Alignment: Designed to meet FATF, FinCEN, EU AMLD, Basel III, and regional guidelines
Scalable & Modular Architecture: Seamless integration with core banking, ERP, and trade platforms
Client-Centric Delivery: Agile implementation and continuous support tailored to client workflows

Industries We Serve

Banking & Capital Markets

FinTech & Payments

Insurance & Corporate Treasury

Trade Finance Institutions & Export-Import Banks

Government & Regulatory Bodies

Exchange Houses

Core Solutions

All our products are developed in-house to match your businesse needs.

🔍 AI-Driven Anti-Money Laundering (AML)

Utilizes machine learning for dynamic customer segmentation, behavioral risk modeling, anomaly detection, and intelligent alert prioritization—reducing false positives and accelerating investigative action.

🧠 AI-Powered Alert Management

DG A.R.T

Business Intelligence tools are types of software used to gather, process, analyze, and visualize large volumes of past, current and future data to generate actionable business insights.

💳 Payment Fraud Prevention

Deep learning models identify irregularities across digital and traditional payment channels. Real-time transaction scoring and user behavior analytics ensure rapid detection and prevention of fraud.

🏢 Internal Fraud Detection

Machine learning and NLP monitor employee activity, data access, and digital behavior to identify early signs of misconduct, privilege abuse, and policy violations.

🧾 Procurement Fraud Analytics

Analyzes purchasing patterns and supplier relationships to detect manipulation, invoice duplication, price gouging, and collusive behavior. Supports ethical sourcing and clean audits.

📄 Trade Finance Automation & Intelligent Document Processing (IDP)

Data Gear's proprietary solution transforms complex trade finance documents—letters of credit, invoices, bills of lading—into structured, searchable information. By automating the entire trade finance lifecycle, we accelerate document verification, reduce manual errors, and improve compliance efficiency across global trade operations.

DG ECM Enterprise Case Management

Enterprise Case Management (ECM) is used to open and manage cases and assist decision makers take appropriate actions. The application provides users with information about the risks and alerts related to each case to assist with decisions making.

DG Anti-Fraud Online/Ofline

Fraud detection is a series of activities carried out to detect individuals who want to obtain money or property by resorting to various fraudulent tactics.

DG FATCA Foreign Affair Tax Compliance Affair

The Foreign Account Tax Compliance Act (FATCA) is a U.S statute that requires U.S persons, including individuals who live outside the United States, to report their financial accounts held outside of the United States.

DG Transliteration Engine

Data Gear Enterprise Sanction Management Solution (ESMS) enables organizations to effectively and efficiently screen their transactions (cross-border and domestic fund transfers), customers and any other financial operations (e.g. Trade Finance).

🔒 Combating the Financing of Terrorism (CFT)

Built upon Data Gear Enterprise Case Management, Data Gear Workflow Management and Data Gear Enterprise Data Quality, the ESMS shares best-in-class technology to optimise transactions.

DG eKYC

Data Gear Know Your Customer (KYC) system assesses the risk a customer poses to the bank or financial institution. KYC is a continuous process of assessment and not a onetime assessment of a customer.

DG User Management Consol

Data Gear Management Console provides a single point of control for managing resources that are used throughout DG environment. Data Gear Management Console interface enables the user to perform the administrative tasks and manage User, Group, and Role definitions.

DG Enterprise Workflow Management

Allows users to access all information, tasks and documents helping them quickly and efficiently in completing key business processes. Collaboration with users working as a team to complete tasks. Users can allocate tasks and subtasks to individuals, allowing users to address non-routine tasks

DG Central Compliance Reporting (GO-AML)

Centralize reports such as Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR), electronically to the FIU using goAML. This is part of a global trend where regulators are standardizing reporting platforms.

DG AML Trade Base

Money laundering through trade refers to the practice of concealing the criminal origin of funds while transferring them.

DG Real Time Fraud

Data Gear Anti-Fraud Solution is based on artificial intelligence-powered fraud detection programs that allow you to instantly observe and control suspicious movements by sifting through large number of transactions.

DG Customer Risk Profiling

Data Gear Customers Risk Profiling System (CRP) is a Realtime/offline solution which mainly helps in rating the risk of the bank customers in both Realtime (onboarding) and offline (on demand)

Testimonials

What Our Clients Say About Us Data Gear has been supporting their solution and keeps them up and running although it I a mission critical solution which monitors all the wire transfers of the bank.

Data Gear has been supporting their solution and keeps them up and running although it I a mission critical solution which monitors all the wire transfers of the bank.

Dr. Tarek Ramadan

MIDB-CCO & Chief Compliance Officer

DataGear had implemented at Fisal Islamic Bank in Egypt our compliance solution to fulfill the international and local regulations for Anti-Money Laundering, Terrorist Financing and Reporting. These solutions are implemented starting 2018 and running since then.

Mr. Amr Al Antably

FIB-CCO &Chief Compliance & Governance Officer

Along the past six years, DataGear is the partner that we can rely on their support and experience in fighting Money Laundering and Terrorist Financing.