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    ESMNT (formerly Mags Group)
    All Industries
    Financial Services

    Secure Fintech Software for MENA Institutions

    We build secure fintech software and AI systems for banks, lenders, and payment providers across Amman, Riyadh, and Saudi Arabia, from digital banking and payments to real-time fraud detection, engineered for compliance and scale.

    500M+
    Records Analyzed
    <0.1%
    Data Processing Error Rate
    99.9%
    Uptime SLA
    SOC 2
    In Progress

    What Challenges Do We Solve?

    We understand the unique challenges facing financial services teams in Amman, Riyadh, and across MENA. Our software is designed to address these head-on.

    1

    Regulatory Compliance

    Financial services face intense regulatory scrutiny. Systems must be designed with compliance, audit trails, and reporting capabilities built in.

    2

    Fraud Prevention

    Sophisticated fraud attacks require equally sophisticated detection and prevention systems powered by real-time analytics.

    3

    Real-time Processing

    Modern customers expect instant transactions, real-time notifications, and immediate access to their financial data.

    4

    Legacy Modernization

    Core banking systems are often decades old. Modernization requires careful planning to avoid disruption while enabling innovation.

    What Software Do We Build?

    Custom software, AI systems, ERP, and web platforms built for the specific needs of financial services organizations in Amman, Riyadh, and MENA.

    Digital Banking

    Modern digital banking platforms with mobile-first design and robust security.

    Fraud Detection

    ML-powered fraud detection systems that identify threats in real-time.

    Payment Processing

    High-performance payment systems that handle peak loads with sub-second latency.

    RegTech Solutions

    Automated compliance monitoring, reporting, and audit trail capabilities.

    Capabilities

    Our bilingual English–Arabic team brings deep expertise in financial services software, serving clients from Amman to Riyadh and across MENA.

    Digital banking platforms
    Payment processing systems
    Fraud detection & prevention
    KYC/AML automation
    Trading platform development
    Wealth management solutions
    Core banking integration
    Regulatory reporting systems

    Regulatory Expertise

    We design solutions with compliance built in, supporting key regulations including:

    PCI DSSSOXGDPRCCPABSA/AML
    Knowledge base

    Financial Services software guides for MENA

    AI EngineeringAmman

    AI Engineering in Amman: Building Production AI Systems

    AI engineering in Amman: how ESMNT (formerly Mags Group) builds production-grade AI systems, data pipelines, LLMs, MLOps, for businesses across the GCC and MENA.

    Read guide
    AI EngineeringRiyadh

    LLM Application Development for MENA Businesses Guide

    LLM application development for MENA businesses: a practical guide to building reliable, Arabic-ready generative AI products that ship and scale.

    Read guide
    AI EngineeringDubai

    RAG Systems Explained: Retrieval AI for Arabic & English

    RAG systems explained: how retrieval-augmented generation grounds LLMs in your own Arabic and English data for accurate, source-backed answers.

    Read guide
    AI EngineeringDoha

    Deploying AI Models in Production: MLOps for GCC Teams

    Deploying AI models in production: an MLOps playbook for GCC teams covering CI/CD, monitoring, rollback, and cost control that keeps models reliable.

    Read guide

    Ready to Transform Your Financial Services Organization?

    Let's discuss how our financial services software team in Amman and Riyadh can help you build and ship.

    Schedule a ConsultationExplore Our Services