Data Gear

Data Gear strives to provide banks and the financial services providers with the most robust and reliable Crime Fighting solutions. Through our global contributions we aim to leverage our clients data making them more competitive and faster to comply with their industry regulations.


During the mid-2000s, when financial institutes' compliance with local and the international financial-crime-related regulations became mandatory, there were barely enough companies that could offer high quality solutions to manage  fraud and financial crimes.  Aware of this market gap, Data Gear was launched in 2007 with the aim to provide Banks and the Financial Services Providers with the most robust and the most reliable solutions they need to comply with the regulations.

Within a few years, Data Gear became a golden partner for SAS and Oracle. Using Teradata and Oracle Data Warehousing engines we delivered over 12 Data Warehouse solutions to some of the largest telecommunication operators and financial institutions in Algeria, Egypt, KSA and UAE. Data Gear has been effectively providing over 40 financial institutions in MENA region with the most robust and reliable Anti-Money Laundering, Combating Financing of Terrorism, Customer Risk Profiling, and Fraud Management Solutions. Adopting an innovative approach and hiring the highest skilled people, we will always strive to thrive and to accomplish the best client satisfaction.