About Detekta AI

Compliance is getting more complex. We make it simpler, faster, and smarter—with AI built for the GCC.

Who We Are

We're a team of technologists, compliance experts, and security professionals on a mission to transform regulatory reporting in the GCC.

Detekta AI was founded to solve a growing pain point in financial institutions: the manual, error-prone, and high-stakes process of breach reporting. Our AI platform helps teams stay compliant—without slowing down operations.

What We Stand For

Regulatory Intelligence

We believe AI should not guess—especially when it comes to compliance. Every insight is grounded in real GCC regulation.

Trust by Design

From secure infrastructure to regulator-aligned templates, trust and transparency are built into every product we ship.

Speed with Precision

We're here to eliminate the lag between breach and response—so institutions can act fast, and stay compliant.

Our Focus

We work exclusively with institutions operating in:

🇦🇪
United Arab Emirates
🇸🇦
Saudi Arabia
🇧🇭
Bahrain
🇰🇼
Kuwait
🇴🇲
Oman
🇶🇦
Qatar

Detekta AI is the only compliance platform purpose-built for the regulatory standards of SAMA, CBUAE, CBB, CBK, QCB, and CMA.

Leadership

Founding Team

L

Lisa Laterza

CEO

B

Bella Belgarokova

CTPO

We Partner With

  • Tier-1 and Tier-2 banks across the GCC
  • FinTechs and digital banks
  • Insurance providers
  • Regulatory and legal consultancies
  • GCC financial authorities and regulators

Want to Join Us?

We're building the future of AI-powered compliance in one of the world's most dynamic regulatory landscapes.

See Open Roles

Ready to modernize your reporting workflows?

See how Detekta AI can help your team stay ahead of regulation.