Financial crime
compliance,
engineered to scale.
SmartKey Solutions equips banks and financial institutions with AML, name screening, and real-time monitoring software — plus the custom fintech engineering to make it all work as one.
Beirut & Doha
served
response
One platform for the full compliance lifecycle.
From onboarding to ongoing surveillance, Sphere connects screening, monitoring, and reporting into a single, auditable system — so your compliance team works from one source of truth, not five disconnected tools.
Sphere AML
Risk-based anti-money laundering with a customizable RBA matrix, due diligence workflows, automated alert scenarios, and one-click SAR & regulatory reporting.
Explore Sphere AML →
02 NSSphere NS
Name screening across manual, bulk and daily channels, with SWIFT MT/MX message screening and a fuzzy engine purpose-built for Arabic and Latin scripts.
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03 RTSReal-Time Screening
Sub-second sanctions checks against OFAC, UN, EU, HM Treasury and regional lists via a secure REST API — with full match scoring and an immutable audit trail.
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04 RTMReal-Time Monitoring
24/7 transaction surveillance with behavioral analytics, risk scoring, SWIFT MT/MX monitoring, and a rule engine your compliance team owns — no code required.
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05 FCRSphere FATCA/CRS
Automated tax-compliance reporting for FATCA and the OECD Common Reporting Standard — account classification, self-certification management, indicia detection and schema-valid XML returns.
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Beyond compliance — the team that builds it.
Our founders and engineers bring decades of combined experience across finance, IT and fintech. When off-the-shelf won't do, we design and ship bespoke software around your operation.
Custom Fintech & CRM
Flexible, scalable, bespoke software designed around your specific business requirements.
Web & Mobile Apps
Secure, high-performance applications for iOS, Android and the web — planning to deployment.
Managed IT & Security
24/7 monitoring, vulnerability assessment, consultancy and infrastructure management.
Built for institutions that
can't afford to get it wrong.
Compliance is mission-critical. We pair regulatory depth with engineering rigor so risk never becomes exposure.
Comprehensive by design
End-to-end coverage — from screening and due diligence to monitoring, reporting and custom development — delivered as one connected platform rather than a patchwork of vendors.
Regulatory expertise
Rule libraries aligned to FATF Recommendations, Basel AML guidelines and regional frameworks give your team an immediate, audit-ready foundation they can extend at will.
Tailored to your risk appetite
Configurable thresholds, RBA matrices and scenario rules let you calibrate sensitivity precisely — catching what matters without drowning analysts in false positives.
Owned by your compliance team
Manage rules, lists and workflows through a secure web console — no vendor lock-in, no engineering tickets, no waiting. The platform answers to you.
See how SmartKey fits your compliance stack.
Tell us about your institution and we'll arrange a tailored walkthrough of the Sphere platform.