Moltazim (ملتزم)

About Moltazim (ملتزم)

Moltazim (ملتزم) describes itself as the first Saudi company specialising in regulatory technology (RegTech). Its platform brings together rules, regulations and government-entity requirements in one place, so companies can build compliance frameworks, assess their level of compliance and avoid fines and violations.

The company sells three product lines: Moltazim for large companies, Moltazim for small and medium-sized businesses, and Moltazim Consulting. The software is organised into modules. The site lists regulatory compliance, risk management, third-party management, cybersecurity, legal management, corporate governance, internal audit, policy management, business continuity management and whistleblowing. Several of these, including legal management, policy management and business continuity, are flagged on the site as new, and internal audit as recently launched.

The onboarding flow described on the site has three steps: the customer picks the relevant government entity, completes a self-assessment of how compliant the organisation is, and then reviews a dashboard showing a compliance percentage and the violations expected if gaps remain. The company lists services including compliance management, regulation mapping, risk analysis, regulatory updates, compliance reporting, audit and inspection services, and advisory for large companies and SMEs.

Moltazim says it serves sectors including entertainment, manufacturing, tourism, retail, services, transport, education and government. The website is in Arabic with an English version, and the company lists its address as Innovation Tower in Saudi Arabia, with the footer showing the legal name Moltazim Regulatory Company.

The company is listed as a seed-stage startup in Riyadh. Founders, funding and customer names were not found in the material reviewed.