DeepInfo Tech
DeepInfo Tech
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Our Services

 We provide a comprehensive suite of technology and digital services designed to support business growth and operational excellence. 

Digital Transformation

  •  Automation & Workflow Solutions.
  • Digital Transformation Consulting.
  • Process Digitization.
  • Customer Journey Digitization.
  • Paper-to-Digital Migration.
  • Omnichannel Integration.
  • Legacy System Modernization.

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Data Engineering

  • Data Engineering & Analytics.
  • Business Intelligence (Reports & Dashboards).
  • System Integration (Core Banking, APIs, ETL).





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AML & Regulatory Compliance Solutions

  • AML Compliance Solutions.
  • Transaction Monitoring Support.
  • Sanctions Screening Support.
  • Regulatory Reporting Automation.
  • Policy & Procedure Digitization.
  • Risk & Controls Assessments (RCA).


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Enterprise Data Management Solutions

  • Enterprise Data Warehouse (EDW).
  • Data Lakehouse & Big Data Platforms.
  • Data Architecture & Modeling.
  • Data Transparency & Metadata Services.
  • Data Quality & Data Trust Services.
  • Master & Reference Data Management.
  • Data Governance Frameworks .

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Our Team’s Global Banking Experience

 A proven track record delivering complex banking and compliance projects across the Middle East & Africa. 


🌍 Regional Delivery Footprint

 Projects successfully delivered in:  

                     

  • Jordan.
  • Saudi Arabia.
  • Kuwait.
  • Egypt.
  • Oman.
  • Iraq.
  • Tanzania.
  • Zambia.
  • Sudan.

🏦 Banking Domain Expertise

 Projects delivered across key financial domains:


  • Core Banking Transformation.
  • Digital Channels & Integration (APIs, ESB, Middleware).
  • AML Transaction Monitoring & Sanctions Screening.
  •  Regulatory Reporting
    → FATCA.
    → CRS.
    → Central Bank Reporting. 
  • Data Warehouse / Lakehouse Platforms.
  • BI Dashboards & Analytics.
  • Process Automation & Workflow Solution.

🏛️ Tier-1 & Tier-2 Banking Experience

  • Experience working with large Tier-1 banks and high-growth Tier-2 institutions.
  • Deep understanding of complex banking environments and operational challenges.
  • Familiarity with Temenos (T24), Flexcube, Murex, Finacle, and major AML platforms.

🛡️ Regulatory & Compliance Alignment

  •  Strong knowledge of AML / CFT regulations.
  • Experience with FATF, Wolfsberg, Basel standards.
  • Expertise in regulatory reporting requirements across MENA.
  • .Ability to align technology with governance, risk, and compliance


Our extensive regional experience enables us to deliver tailored, compliant, and scalable solutions for financial institutions of all sizes. 

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DeepInfo Tech

Amman, Medina Street, Al-Abdallat Building, Office 112 – Jordan

info@deepinfo-tech.com

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