The Story

You're a small business owner in the Middle East — maybe 15 employees, growing fast. You know compliance matters but you don't know the rules. You can't afford KD 3,000 for an audit firm to tell you what's wrong. So you do nothing, and hope for the best.

Then one day a regulator knocks. Turns out you've been making cash payments above the AML threshold. Your Zakat calculation is wrong. A vendor you've been paying doesn't actually exist. Fines, penalties, reputation damage — all because nobody was watching.

Raqeeb watches.

We built an AI that knows the regulations — AML directives, IFRS standards, Zakat rules, Companies Law — and can read your transaction ledger the way a senior auditor would. But instead of two weeks and thousands of dinars, it takes 30 seconds and a CSV upload.

Every flagged transaction gets a confidence score, a cited regulation, and a plain-English action item. The report comes back as a color-coded Excel file — red rows need attention now, orange rows need review, green means you're clean. You can even ask follow-up questions in natural language: "Which flags should I fix first?"

The pitch: We're democratizing compliance. Every SME deserves a watchful eye on their books — not just the ones that can afford Big Four fees.

Built With

• chromadb
• claude-api-(anthropic)
• fastapi
• linkup-api
• openpyxl
• python
• react
• shadcn/ui
• tailwind-css
• typescript
• vite