
Learn more about us
Data Gear was established in early 2007. It started with data warehousing, establishing a strong professional sense of data security and integrity. This culture helped Data Gear later when we decided to pivot towards a software oriented company leading to the impressive financial compliance solutions provided by Data Gear at the present time.
- In the mid 2000s the importance of financial compliance come to the foreground since it became mandatory (in the domestic market). At the time, there was a shortage in high quality solutions to combat fraud and financial crime. Data Gear pivoted to a RegTech company at this critical time, calling on its experience with data security and integrity and its fresh look at compliance software to launch into this market, taking over a considerable domestic market share, Data Gear announced its arrival.
- Data Gear continued on to become a golden partner for SAS and Oracle. Data Gear provided more than 12 data warehouse solutions to some of the largest telecommunication operators and financial institutions in Egypt, Algeria, KSA and UAE using both Teradata and Oracle Data Warehousing engines. Data Gear forged forwards to become a local market leader with permanent presence in four countries, Egypt, USA, UAE and KSA. More the 40 financial institutions in the MENA region, including some of the largest banks and telecommunication operators are making use of Data Gear’s data warehousing, compliance and fraud management solutions.




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

DG Anti Money Laundering
Money Laundering is the process disguising the identity of “dirty money”, the large amount of proceeds generated by a criminal activity, such as drug trafficking or terrorist funding, by making such proceeds appear to have derived from a legitimate source.

DG ECM Enterprise Case Management
Enterprise Case Management (ECM) application is used to open and manage cases and assist decision makers to take appropriate actions. The application provides users with information about the risks and alerts related to each case to help them in taking action and conversely, not taking action.

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 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 Sanc/on Management Solu/on (ESMS) enables organiza/ons to effec/vely and efficiently screen their transac/ons (cross-border and domes/c fund transfers), customers and any other financial opera/ons (e.g. Trade Finance)

DG ESMS Enterprise Sanctions Management Solution
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 optmize transactons

DG eKYC
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 you to perform the administrative tasks and managing User, Group, and Role definitions.

DG Enterprise Workflow Management
Users to access all information, tasks, and documents to quickly and efficiently complete 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 A.R.T
BI 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.

DG Alert Suppression
During the past years, most of the AML systems were only depending on rule-based model scenarios, which lead to a lot of false positive alerts. False positive alerts drain the compliance time and High-risk entities can escape scrutiny.

DG Central Compliance Reporting (GO-AML)
All banks in Egypt are required to provide 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
Our Team

Ahmed El-Sonabty
Chief Executive Officer
Dalia Sefain
Director of Delivery
Dr. Ahmed Nagy
Offline Combating FinancialCrimes Unit Manager

Dr. Abdullah Msaood
Compliance Reporting Unit Manager
Dr. Bassam Farea
Real-Time Combating FinancialCrimes Unit Manager

Dr. Muneer Alwan
Customer Onboarding System Lead
Dr. Sherif Abbas
Chief Financial OfficerRiham Mohamed
Quality Control ManagerSalah Salama
Data Management Unit ManagerClients
Our Valuable Clients

























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Contact Us
Location:
22 Dr. Soliman Azmy
Email:
info@datagearbi.com
Call:
+20 100 959 5523
Call:
+20 100 142 9011