OntraxAML

OntraxAML

@Ontrax

Ontrax Compliance & Risk Management Ltd. is a DIFC-based AML consultancy helping UAE businesses achieve regulatory compliance through AML risk assessments, KYC/CDD, AML policies, outsourced MLRO, goAML, VASP, DNFBP, training, and gaming compliance.

Joined Sep 2026 Dubai, United Arab Emirates
2 Writeups
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OntraxAML posted a new writeup in Business Sep 6, 2026
What UAE Crypto Businesses Need to Know About AML Compliance in 2026
Business What UAE Crypto Businesses Need to Know About AML Compliance in 2026

Five bodies split UAE crypto oversight: VARA (Dubai, excluding DIFC), DFSA (DIFC), FSRA (ADGM), CBUAE (payment tokens and stablecoins nationally), and the CM...

OntraxAML
OntraxAML · 4 min read
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OntraxAML posted a new writeup in Gaming Sep 6, 2026
5 Things Businesses Should Know About GCGRA AML Compliance
Gaming 5 Things Businesses Should Know About GCGRA AML Compliance

The UAE commercial gaming sector is creating new opportunities, but it is also creating a compliance environment that businesses need to understand before en...

OntraxAML
OntraxAML · 3 min read
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