BenchMatrix
We embody a culture of innovation and dedication, which guides our mission to deliver cutting-edge technology solutions. Governance, Risk & Compliance
2.
This culture inspires us to challenge the status quo and commit fully to our work. It fosters collaboration within our teams, reflecting our genuine care for those we serve and the impact we create. Together with our clients and partners, we strive to make a positive social impact. We focus on helping financial institutions stay ahead of the curve by enhancing efficiency and elevating customer experiences. Our product suite encompasses the following solutions:
1. Anti-Money Laundering
3. Loan Origination
4. Enterprise Risk Management
5. Banking Solutions
With over 100 clients across 16 countries, our track record of 150+ successful implementations speaks for itself. Our team boasts extensive experience in full-cycle implementations for multinational organizations, with success stories in Bahrain, Qatar, Saudi Arabia, UAE, Kuwait, France, Canada, and Pakistan. We also specialize in helping organizations through advisory and resource augmentation services for developing institutional governance, risk, and compliance frameworks. We conduct gap analyses and process reviews to identify and assess risks, recommending action plans to address control weaknesses. Visit our website to learn more about our solutions and services. http://www.benchmatrix.com
Our Office Addresses:
Bahrain: Office 63, Building 2317, Road 2830, Block 428, Al Seef,
Manama, Kingdom of Bahrain
Contact: +973 3513 9689
Pakistan: 3rd Floor Lakson Square Building # 3 Sarwar Shaheed Road, Karachi, Pakistan. Contact: +92 21 3562-0945
Dubai: Business Centre, Building C, 3rd Floor, Dubai Logistics City, Dubai, United Arab Emirates
Contact: +971 50 8508325
Canada: 53 Village Centre Pl, Mississauga, ON L4Z 1V9, Canada. Contact: +1 (647) 5461985
KSA: 2839 Sufayyah bint Abdulmutalib Street, Alnaeem district, Zipcode 23621, Jeddah, Saudi Arabia
23/09/2026
Happy Saudi National Day ๐ธ๐ฆ
On this special day, the entire BenchMatrix family extends its warmest wishes to our team, our clients, and the people of Saudi Arabia. A legacy that continues to inspire, and a future that continues to lead.
18/09/2026
Check out the most significant announcements from the Central Bank of Bahrain, compiled by BenchMatrix into a concise executive summary covering everything your compliance and risk teams need to know.
Our August 2026 edition issued in the month of September is now available.
Read the full document at the link below!
https://bit.ly/3VzYqKA
๐๐ฉ๐ช๐ด ๐ฆ๐น๐ฆ๐ค๐ถ๐ต๐ช๐ท๐ฆ ๐ด๐ถ๐ฎ๐ฎ๐ข๐ณ๐บ ๐ช๐ด ๐ฑ๐ข๐ณ๐ต ๐ฐ๐ง ๐๐ฆ๐ฏ๐ค๐ฉ๐๐ข๐ต๐ณ๐ช๐น'๐ด ๐ฎ๐ฐ๐ฏ๐ต๐ฉ๐ญ๐บ ๐๐ฆ๐จ๐ถ๐ญ๐ข๐ต๐ฐ๐ณ๐บ ๐๐ถ๐ญ๐ญ๐ฆ๐ต๐ช๐ฏ. ๐๐ณ๐ฆ๐ฑ๐ข๐ณ๐ฆ๐ฅ ๐ง๐ฐ๐ณ ๐ช๐ฏ๐ง๐ฐ๐ณ๐ฎ๐ข๐ต๐ช๐ฐ๐ฏ๐ข๐ญ ๐ฑ๐ถ๐ณ๐ฑ๐ฐ๐ด๐ฆ๐ด ๐ฐ๐ฏ๐ญ๐บ ๐ข๐ฏ๐ฅ ๐ฅ๐ฐ๐ฆ๐ด ๐ฏ๐ฐ๐ต ๐ค๐ฐ๐ฏ๐ด๐ต๐ช๐ต๐ถ๐ต๐ฆ ๐ญ๐ฆ๐จ๐ข๐ญ ๐ฐ๐ณ ๐ณ๐ฆ๐จ๐ถ๐ญ๐ข๐ต๐ฐ๐ณ๐บ ๐ข๐ฅ๐ท๐ช๐ค๐ฆ.
16/09/2026
75% of UK financial firms are already using AI, up from 58% just two years ago. More than half of those use cases involve automated decision-making.
And agentic AI doesn't play by the old rules. It's generative, non-deterministic, and increasingly autonomous, able to call tools, move money, and chain actions with no human in the loop.
The good news: this isn't a regulatory vacuum. It's a regulatory convergence. Model risk management, data protection law, and fair-lending rules already reach most of what your AI agents are doing today. The task isn't waiting for clarity, it's converging what already applies into one framework you can actually operate, evidence, and defend.
This is Part 1 of a 3-part series from our white paper, AI Governance and Compliance in Financial Institutions, covering the shift to agentic AI, what's actually at stake, and the nine principles that hold regardless of which regulator you answer to.
Download White paper here: https://shorturl.at/3cp7X
Coming next:
Series 02 - maps the regulatory landscape banks actually navigate.
Series 03 - gets operational with the framework itself.
14/09/2026
BenchMatrix is pleased to publish our Regulatory Bulletin for the month of This document provides a summary of all the circulars/notifications issued by the State Bank of Pakistan during the month of August 2026.
Click here to read a complete document.
https://short.do/_s0q_8
๐๐ฉ๐ช๐ด ๐ฅ๐ฐ๐ค๐ถ๐ฎ๐ฆ๐ฏ๐ต ๐ช๐ด ๐ฑ๐ข๐ณ๐ต ๐ฐ๐ง ๐๐ฆ๐ฏ๐ค๐ฉ๐๐ข๐ต๐ณ๐ช๐น'๐ด ๐ฎ๐ฐ๐ฏ๐ต๐ฉ๐ญ๐บ ๐๐ฆ๐จ๐ถ๐ญ๐ข๐ต๐ฐ๐ณ๐บ ๐๐ถ๐ญ๐ญ๐ฆ๐ต๐ช๐ฏ. ๐๐ณ๐ฆ๐ฑ๐ข๐ณ๐ฆ๐ฅ ๐ง๐ฐ๐ณ ๐ช๐ฏ๐ง๐ฐ๐ณ๐ฎ๐ข๐ต๐ช๐ฐ๐ฏ๐ข๐ญ ๐ฑ๐ถ๐ณ๐ฑ๐ฐ๐ด๐ฆ๐ด ๐ฐ๐ฏ๐ญ๐บ ๐ข๐ฏ๐ฅ ๐ฅ๐ฐ๐ฆ๐ด ๐ฏ๐ฐ๐ต ๐ค๐ฐ๐ฏ๐ด๐ต๐ช๐ต๐ถ๐ต๐ฆ ๐ญ๐ฆ๐จ๐ข๐ญ ๐ฐ๐ณ ๐ณ๐ฆ๐จ๐ถ๐ญ๐ข๐ต๐ฐ๐ณ๐บ ๐ข๐ฅ๐ท๐ช๐ค๐ฆ.
10/09/2026
Check out the most significant announcements from the Capital Market Authority, compiled by BenchMatrix into a concise executive summary covering everything your compliance and risk teams need to know.
Our August 2026 edition is now available.
Read the full document at the link below!
https://sl1nk.com/4g0nr55
๐๐ฉ๐ช๐ด ๐ฆ๐น๐ฆ๐ค๐ถ๐ต๐ช๐ท๐ฆ ๐ด๐ถ๐ฎ๐ฎ๐ข๐ณ๐บ ๐ช๐ด ๐ฑ๐ข๐ณ๐ต ๐ฐ๐ง ๐๐ฆ๐ฏ๐ค๐ฉ๐๐ข๐ต๐ณ๐ช๐น'๐ด ๐ฎ๐ฐ๐ฏ๐ต๐ฉ๐ญ๐บ ๐๐ฆ๐จ๐ถ๐ญ๐ข๐ต๐ฐ๐ณ๐บ ๐๐ถ๐ญ๐ญ๐ฆ๐ต๐ช๐ฏ. ๐๐ณ๐ฆ๐ฑ๐ข๐ณ๐ฆ๐ฅ ๐ง๐ฐ๐ณ ๐ช๐ฏ๐ง๐ฐ๐ณ๐ฎ๐ข๐ต๐ช๐ฐ๐ฏ๐ข๐ญ ๐ฑ๐ถ๐ณ๐ฑ๐ฐ๐ด๐ฆ๐ด ๐ฐ๐ฏ๐ญ๐บ ๐ข๐ฏ๐ฅ ๐ฅ๐ฐ๐ฆ๐ด ๐ฏ๐ฐ๐ต ๐ค๐ฐ๐ฏ๐ด๐ต๐ช๐ต๐ถ๐ต๐ฆ ๐ญ๐ฆ๐จ๐ข๐ญ ๐ฐ๐ณ ๐ณ๐ฆ๐จ๐ถ๐ญ๐ข๐ต๐ฐ๐ณ๐บ ๐ข๐ฅ๐ท๐ช๐ค๐ฆ.
07/09/2026
We're proud to announce atrix has partnered with .systems under a strategic agreement, with Ejada becoming an authorized reseller of our RiskNucleusยฎ suite across the Kingdom of Saudi Arabia.
The agreement was signed live at LEAP 2026, at Ejada's booth, with both teams there to mark the moment.
Through this collaboration, financial institutions and regulated entities across the Kingdom gain local access to RiskNucleusยฎ, combined with Ejada's regional implementation and support capabilities, bringing BenchMatrix's risk and compliance technology closer to the market it serves.
07/09/2026
Weโre hiring a Business Development & Marketing Officer !
If you have 0-2 years of experience in financial services a Bachelorโs or Masterโs degree in Business Administration, Marketing, or a relevant field with strong communication, client handling & business development skills, we'd love to hear from you!
Location: Karachi,Pakistan
Apply via: https://lnkd.in/ds8qRniQ
03/09/2026
Weโre hiring a Personal Assistant!
If you have 1-2 years of experience, excellent communication skills, and the ability to manage schedules and handle travel documentation, we'd love to hear from you!
Location: UAE
Apply via: https://lnkd.in/ds8qRniQ
01/09/2026
Our team is on the ground in Riyadh this week at LEAP, connecting with partners and exploring what's next for risk and compliance technology in the region.
We're here through September 3rd, don't forget to stop by and meet our team, Taimur Kaleem | Majid Altaweraqi
More from the show floor coming soon.
25/08/2026
Fraud losses in the Middle East and Africa are projected to exceed $5 billion by 2027. Yet most financial institutions are still relying on rule sets that were written years ago to fight threats that didn't exist then.
There is a meaningful difference between a system that reacts to fraud after it happens and one that is continuously learning, adapting, and identifying threats before they reach your customers. That difference is what separates institutions that manage fraud from those that stay ahead of it.
RiskNucleusยฎ Anti-Fraud Solution by BenchMatrix was built for the latter.
Book a demo and see it in action.
Click here to claim your Sponsored Listing.
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| Tuesday | 09:00 - 17:30 |
| Wednesday | 09:00 - 17:30 |
| Thursday | 09:00 - 17:30 |
| Friday | 09:00 - 17:30 |