Fintech

Mirsad AI Launches AI-Native AML Compliance for GCC Financial Institutions, Licensed with Qatar Financial Centre

Mirsad AI is the first AI-native AML compliance engine built for GCC financial institutions and regulatory authorities — and one of the first of its kind worldwide — trained on both fiat and blockchain transaction data, and registered with the Qatar Financial Centre (QFC).

Why it matters now:

The global AML market is valued at $4.4 billion in 2025 and projected to reach $9.4 billion by 2030, growing at nearly 18% CAGR. Meanwhile, banks globally are spending up to 60% more on compliance operations than pre-2008 levels — with compliance consuming an average of 10–15% of personnel costs and up to 13.4% of IT budgets. In the GCC, where regulators are rapidly tightening AML/CFT frameworks across every jurisdiction, the cost burden is intensifying.

What Mirsad AI solves:

Using a multi-agent AI architecture, Mirsad AI automates AML, KYC, and transaction monitoring — reducing annual compliance overhead by up to 91% while significantly improving detection accuracy and reducing false positives. It transforms compliance from a cost centre into an institutional capability.

Why it’s different:

Unlike legacy AML platforms adapted from Western markets, Mirsad AI is built natively for GCC regulatory environments, Shari’ah-compliant financial structures, and dual fiat-blockchain data streams. It is regulatory-registered, not just regulatory-aware.

Contact Us:

🔗 mirsad.ai

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