Built for compliance teams that need clarity, not more complexity.
Frodiq is AML operations software made in Bahrain for teams that carry real obligations without an enterprise-sized implementation team.
Why this exists
Enterprise AML platforms often assume enterprise budgets and implementation teams. Smaller financial institutions and growing regulated businesses still carry serious obligations, but too often manage them through spreadsheets and folders of screenshots.
That is a tooling gap, not a diligence gap. The people doing this work are careful; what they lack is software that produces evidence as a side effect of the work rather than as a separate chore afterwards.
Frodiq is built for the reality of that job: multilingual teams, growing customer books, and an inspection or audit that may ask them to reconstruct a decision months later.
What we hold to
- Evidence as a by-product
- The record a regulator asks for should fall out of doing the work, not be assembled afterwards from memory.
- Arabic is not a translation layer
- Both languages are acceptance criteria for every screen we ship, and right-to-left is a genuine mirror rather than a flipped layout.
- State what is not covered
- The product says where coverage ends: public-source intelligence is discovery, not a complete licensed PEP or adverse-media database, and screening is never described as clearance.
- Decisions belong to people
- Every consequential action is taken and recorded by a named person in the customer's organisation. The software does not decide anything.
The plain facts
- Where we are
- Kingdom of Bahrain
- Who it is for
- Compliance teams in financial institutions and regulated businesses
- Available workspaces
- Monitor, Screen and Train
- Languages
- Arabic and English
Frodiq supplies workflow software to compliance teams. It does not replace legal advice, regulatory judgement or the accountable people in your organisation.
- Built in Bahrain for compliance teams everywhere
Designed and built in Bahrain, with bilingual operation and evidence-led workflows intended for compliance teams across markets.
- Arabic and English across the product
Every surface exists in both languages and both themes, right-to-left as a genuine mirror rather than a flipped layout. Gates measure it on the rendered page, not in the string files.
- Monitor, Screen and Train available
Monitor, Screen and Train are available workspaces. Assist is not offered in the module switch or public product story.
Try Frodiq free for 30 days.
Tell us about your team. We will set up the right workspace for your trial.
Guided setup · Arabic and English · no card required