Jackpot FZE
IT Services & Consultation
Empowering United Arab Emirates leading banking institutions with regulatory-grade KYC Due Diligence, sovereign cloud architecture, core banking modernization, and advisory for all commercial banking services.
Trusted By UAE Financial Institutions
UAE commercial banks, Islamic finance operators, and wealth managers are our clients — delivering institutional trust, security audits, and risk management systems across Abu Dhabi and Dubai.
Emirates Tier-1
Central Bank UAE automated clearing integration, multi-branch security audits, and high-volume SWIFT gpi telemetry pipelines.
Islamic Finance
Murabaha & Ijara automated contracts verification, Sharia audit logging, and ethical governance tracking.
Wealth & Family Offices
Ultimate Beneficial Owner (UBO) unravelling, complex multi-tier holding analysis, and source of funds validation.
Digital & Neobanks
Sub-second microservice onboarding latency, biometric anti-fraud mitigation, and automated webhook risk scoring.
Institutional IT Services & Engineering
From sovereign cloud architectures and high-availability core banking integrations to custom RegTech pipelines, Jackpot FZE delivers institutional-grade technology solutions engineered specifically for UAE financial institutions and corporate enterprises.
Core Banking Modernization
Architectural design, microservice decoupling, and deployment of mission-critical core banking engines (Temenos, Finacle, Mambu) with 99.999% active-active disaster recovery across UAE Tier-IV data centers.
- Event-driven Kafka ledger integration
- Synchronous zero-data-loss DR replication
- ISO 20022 message parsers (pacs/pain/camt)
Sovereign Cloud & HSM Security
Hardware security module (HSM) deployment, zero-trust architectures, and ethical hacking VAPT audits audited against UAE NESA and Central Bank information security standards.
- Thales/Utimaco HSM FIPS 140-2 Level 3 keys
- UAE in-country sovereign cloud hosting
- Red Team penetration testing & VAPT
Open Finance & Aani Payment Rails
Enterprise API gateway management complying with CBUAE Open Finance standards, Financial-grade API (FAPI) security profiles, and UAE Instant Payment Platform (Aani) webhooks.
- Mutual TLS (mTLS) & FAPI OAuth 2.0
- Sub-second Aani alias resolution rails
- SWIFT gpi tracking ERP webhooks
Custom RegTech & Biometric SDKs
Proprietary compliance software development including automated goAML schema engines, native ICAO 9303 passport chip reading SDKs, and Arabic transliteration sanctions matching.
- Automated UAE FIU goAML XML compilers
- NFC passport cryptographic verification
- Continuous AML stream transaction monitoring
Enterprise ERP Banking Connectors
Direct automated integration between corporate ERP platforms (SAP, Oracle NetSuite, Microsoft Dynamics) and UAE banks, featuring automated Wages Protection System (WPS) processing.
- Host-to-Host (H2H) encrypted SFTP feeds
- MoHRE-approved WPS SIF payroll dispatch
- Multi-bank treasury cash synchronization
Mission-Critical Financial NOC & SOC
Dedicated 24/7 financial network operations and security monitoring engineered to uphold 99.999% SLA uptime for core banking portals and clearing switches.
KYC Due Diligence Services To Banks
End-to-end identity assurance pipelines built for Tier-1 banks, sovereign treasuries, and clearing operators throughout the GCC.
1. High-Throughput Biometrics & Anti-Fraud
Liveness detection, passport chip cryptographic verification & synthetic identity mitigation.
2. CBUAE & FATF AML Audit Trail Readiness
Immutable system logs, goAML submission frameworks, and regulatory inspection readiness.
3. Enhanced Due Diligence (EDD) for HNWI
Ultimate Beneficial Owner (UBO) unravelling, multi-tier holding structures & source of funds.
4. Sanctions Screening & Automated Risk Pipelines
UN, OFAC, and local UAE National Terrorist List screening with zero-latency webhook scoring.
All KYC verification events execute through hardware-accelerated UAE pipelines conforming strictly to CBUAE AML circulars and international financial intelligence standards.
Bank Consultancy For Clients For All Banking Services
Strategic representation, negotiation IT architecture, and complete advisory navigating the UAE banking sector for corporate entities and high-net-worth clients.
Corporate Account Opening
Mainland, DIFC, ADGM, and Free Zone corporate file structuring and senior banker introduction.
Trade Finance & Letters of Credit
Standby LC (SBLC), advance payment bonds, and international bank draft rails.
Commercial Lending
Working capital facilities, bilateral credit lines & institutional risk-appetite modeling.
Multi-Currency Treasury
SWIFT gpi tracking, UAEFTS settlement protocols, and multi-currency liquidity conduits.
AES-256 HSM Cryptography & Zero-Trust Telemetry
All client files, biometric tokens, and banking communications are encrypted with hardware security modules hosted exclusively within UAE sovereign borders, satisfying UAE Central Bank data sovereignty circulars and FIPS 140-2 Level 3 standards.
Why UAE Banks Partner With Jackpot FZE
Bridging international compliance standards with unmatched on-the-ground UAE regulatory authority and banking executive corridors.
Local UAE Expertise
Direct alignment with Central Bank circulars, FATF recommendations, and UAE Executive Office for AML/CFT protocols.
Enterprise IT & Security
Zero-trust network architecture, in-country data residency compliance, and SOC 2 Type II audit readiness.
Client Representation
We manage the dialogue from pre-assessment documentation through relationship manager reviews and final credit approvals.
Rapid & Discreet
Streamlined turnaround without compromising strict confidentiality, encrypted communications, and discreet banking corridors.
Institutional Inquiry & Priority Advisory
Connect directly with senior compliance consultants and banking IT architects for UAE operations.