Get to know us

Services and history

Since 2020, FPM AML CFT Screening Solution has been a trusted, all-in-one tool designed to bolster your organization's anti-money laundering (AML) and counter-terrorism financing (CFT) efforts. Our solution is tailored to meet the stringent needs of diverse sectors, including real estate, travel agencies, insurance companies, fintech firms, NBFIs and Modarabas, banks, money exchange houses, and asset management companies. Key features include real-time search for instant identification of potential risks, automated batch screening to enhance efficiency, and access to the largest domestic and foreign PEPs database, ensuring comprehensive compliance. Additionally, our enhanced sanctions data keeps your organization up-to-date with regulatory standards, making FPM the go-to solution for staying compliant and secure in a complex financial landscape.

People and culture

Our people are what make us unique. Rather than outsourcing our construction engineers from questionable outsourcing establishments, we provide them with an environment that supports professional growth.

We are strong believers in giving our employees a voice. Our teams are put together with the help of our resident psychologist to ensure maximum productivity and engagement.