Questions we are actually asked.

WardenTrace connects Transaction Monitoring, Onboarding, Risk Assessment, Training and Insight in one bilingual workspace.

It helps your team detect, investigate, decide and preserve evidence. The accountable judgement and regulatory obligation remain with your organisation.

We agree an implementation scope and timeline after reviewing your data, workflows and integration needs.

Standard onboarding covers a CSV of your customers and transactions and mapping that data to the product's fields using a template. Additional operating entities, custom integration or a migration from another system are scoped and quoted separately.

No. It supports the MLRO and the compliance team, and it is built on the assumption that a person decides.

Every consequential action — a disposition, a case closure, a filing — is taken and recorded by a named person in your organisation, and consequential closures require a second approver. WardenTrace raises alerts, shows the evidence behind them, and keeps the record. It does not judge anything.

Arabic is first-class in both directions, not a translation layer over an English product.

Every screen exists in Arabic and English, right-to-left is a genuine mirror rather than a flipped layout, and both languages are acceptance criteria for every change we ship — measured on the rendered page rather than in the string files.

Request a quote with the services and operating scale your organisation needs.

Our team confirms the scope, capacity and commercial terms directly with you. No purchase is made through the public site.

Tell us which workflow matters first: Transaction Monitoring, Onboarding, Risk Assessment, Training or Insight.

We will agree the appropriate starting scope and discuss how the connected workspaces fit your operation.

Book a demo and share the workflows you would like to explore.

We will contact you to arrange a focused walkthrough. Sending a request does not create an account or a financial commitment.