Institution first
Start with operating needs, constraints and priorities.
Advanced Digital Infrastructure Solutions is a compliance, financial crime technology and fintech infrastructure partner focused on Syria and the MENA region.
ADIS helps financial institutions move from identified compliance gaps toward stronger AML/CFT frameworks, effective controls and operational readiness. Our focus spans centralized AML for central banks, transaction monitoring, fraud, advisory and compliance outsourcing.
Our role spans compliance assessment and remediation, correspondent banking readiness and relationship support, technology integration, implementation and project management. We approach each engagement as a coordinated programme of technology, people and operational requirements.
We work with central banks, banks, exchange houses, remittance businesses, fintech companies and technology providers to define practical paths from a business need to an integrated solution.
Start with operating needs, constraints and priorities.
Consider the whole environment, including existing systems and interfaces.
Establish delivery scope, responsibilities and decision points.