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Welcome to Tathabbat

Tathabbat is the leading end-to-end AML firm in Saudi Arabia.
Powered by Themis, we are incorporated in the Kingdom of Saudi Arabia, with a commercial registry.

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Ali Alasiri
CEO

Saudi Arabia’s Vision 2030 is transforming the region into a global financial hub. We are thrilled to partner with Themis to introduce Tathabbat, which will provide essential KYF support for businesses in this rapidly evolving market.

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Dickon Johnstone
Board Member

Our investment in Saudi Arabia is a testament to the strategic importance of this region. With Tathabbat, we are committed to building a safer financial ecosystem by providing local institutions with cutting-edge tools to fight financial crime.

What We Do

We help clients in Saudi Arabia to identify and manage Know Your Finance (KYF) risks through a combination of cutting-edge technology, enhanced due diligence intelligence, insight, training and people insourcing. 

We reduce your risk by bringing you clarity

By leveraging our products and services, you’ll gain insight into potential strategic threats through an ESG and socio-economic lens, safeguarding your business from any links to organised crime, criminals, or other harmful connections.

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End-to-end Solutions

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INNOVATION

KYF and AML due diligence SaaS platform, powered by the best data in the Middle East.

 

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INSIGHT

World-leading research and training into financial crime threats, working with both the public & private sectors.

 

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INTELLIGENCE

In-depth investigations and Enhanced Due Diligence (EDD) reports by skilled financial crime investigators.

 

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INSOURCING

An extension of your in-house team, we can help you navigate complex regulatory landscapes with confidence.


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Protecting Saudi Arabia’s economic transformation

INNOVATION

UNIQUE KYF AML SOFTWARE

An intuitive AML software platform to mitigate your financial crime risk. Our unique platform powered by unrivalled data, that will save you time, money and above all help mitigate your risk exposure.

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What makes us different?

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    Powerful multi-layered data approach
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    Visualise risk and connections
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    Plug & play functionality
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    Single view of risk in one platform

INSIGHT

IN-DEPTH FINANCIAL CRIME INSIGHT & ANALYSIS

Powerful research into emerging financial crime threats with a comprehensive understanding of global laws and regulations in relation to financial crime.

Research-driven analysis that informs and inspires action to tackle financial crime

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INTELLIGENCE

ICA CERTIFIED FINANCIAL CRIME INVESTIGATIONS

In some cases, a deep dive, human-led, corporate investigation is required to mitigate risk exposure in your investments, suppliers and clients. We operate without country or language barriers. Our investigators excel in navigating diverse information environments, identifying the best ways to gather and utilise data.

A map of our operational jurisdictions and recent client work:

INSOURCING

OUTSOURCED COMPLIANCE SERVICES

A specialised, scaleable extension of your in-house team. With our support, you can navigate the complex regulatory landscape with confidence.

Access additional trusted, ICA trained MLROs to support your risk function

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