Business & AI (Context'AML)
“Can a Tunisia-based, on-premise AI company become the dominant RegTech compliance infrastructure provider for MENA financial institutions?”
Business & AI was founded by Dr. Nabil Belgasmi to bring explainable, on-premise AI to highly regulated industries, beginning with Tunisian banks facing AML/CFT compliance demands. Rather than competing with cloud-based SaaS RegTech platforms, the company differentiated on data sovereignty — deploying fully on-premise to meet the strict security requirements of North African financial institutions. Its flagship product, Context'AML®, has expanded from core transaction monitoring into a modular suite including risk-based approach scoring and sanctions screening, positioning Business & AI as a regional RegTech infrastructure provider.