What are the opening hours?

Monday 09:00 - 17:30 Tuesday 09:00 - 17:30 Wednesday 09:00 - 17:30 Thursday 09:00 - 17:30 Friday 09:00 - 17:30

BenchMatrix

Name: BenchMatrix
Address: Manama, BH
Telephone: +92 21 35620945

Home
Bahrain
Manama
BenchMatrix

We embody a culture of innovation and dedication, which guides our mission to deliver cutting-edge technology solutions. Governance, Risk & Compliance
2.

This culture inspires us to challenge the status quo and commit fully to our work. It fosters collaboration within our teams, reflecting our genuine care for those we serve and the impact we create. Together with our clients and partners, we strive to make a positive social impact. We focus on helping financial institutions stay ahead of the curve by enhancing efficiency and elevating customer exp

eriences. Our product suite encompasses the following solutions:

1. Anti-Money Laundering
3. Loan Origination
4. Enterprise Risk Management
5. Banking Solutions

With over 100 clients across 16 countries, our track record of 150+ successful implementations speaks for itself. Our team boasts extensive experience in full-cycle implementations for multinational organizations, with success stories in Bahrain, Qatar, Saudi Arabia, UAE, Kuwait, France, Canada, and Pakistan. We also specialize in helping organizations through advisory and resource augmentation services for developing institutional governance, risk, and compliance frameworks. We conduct gap analyses and process reviews to identify and assess risks, recommending action plans to address control weaknesses. Visit our website to learn more about our solutions and services. http://www.benchmatrix.com

Our Office Addresses:

Bahrain: Office 63, Building 2317, Road 2830, Block 428, Al Seef,
Manama, Kingdom of Bahrain
Contact: +973 3513 9689

Pakistan: 3rd Floor Lakson Square Building # 3 Sarwar Shaheed Road, Karachi, Pakistan. Contact: +92 21 3562-0945

Dubai: Business Centre, Building C, 3rd Floor, Dubai Logistics City, Dubai, United Arab Emirates
Contact: +971 50 8508325

Canada: 53 Village Centre Pl, Mississauga, ON L4Z 1V9, Canada. Contact: +1 (647) 5461985

KSA: 2839 Sufayyah bint Abdulmutalib Street, Alnaeem district, Zipcode 23621, Jeddah, Saudi Arabia

26/05/2026

May this Eid bring endless blessings, and beautiful moments with the people who matter most.

Eid Mubarak to you and your loved ones

25/05/2026

These blessed days carry a weight unlike any other, a chance to reset, to pray, and to come back to what truly matters.

We ask Allah to accept the worship of every pilgrim and to shower His barakah upon all of us in these sacred days.

Hajj Mubarak, may this season bring you closer to everything you believe in.

22/05/2026

We’re hiring a Software Developer!

If you have 0–2 years of experience in financial services, and hands-on experience in coding, debugging, and testing software- we'd love to hear from you.

Location: Egypt

(Fresh graduates are encouraged to apply)

Apply via: https://lnkd.in/dTiqgcWt

19/05/2026

Financial institutions in Qatar are required by QCB to demonstrate structured cyber and technology risk governance.

This is not a future obligation. It is a current regulatory requirement, covering everything from board-approved cybersecurity frameworks and asset risk management to control testing, incident response, third-party governance, and annual compliance assessments submitted directly to QCB.

Yet many institutions are still managing these requirements across disconnected tools, spreadsheets, and manual processes, making it difficult to produce the structured, auditable evidence that QCB expects during reviews and inspections.

RiskNucleus® CTRM brings every requirement into one governed platform:

1. Asset and service register with criticality classification
2. Risk assessments aligned to your approved methodology
3. Control library and testing with documented evidence
4. Incident management and pe*******on testing workflows
5. Third-party and outsourcing risk governance
6. Board reporting and annual compliance packs, generated, not assembled

If your institution is preparing for a QCB review or looking to strengthen its cyber governance posture, we would welcome a conversation.

13/05/2026

Most cyber and technology risk teams are still running on spreadsheets, email chains, and manual reporting.

RiskNucleus® CTRM changes that.

One platform. Total control over your cyber and technology risk.

RiskNucleus® CTRM brings every critical function into a single governed environment, so your team spends less time assembling evidence and more time managing risk.

- Live asset and vendor registers, always current, always owned
- Risk scoring enforced by your approved methodology
- Controls tested and evidence collected automatically
- Incidents tracked from intake to closure
- Board and committee reporting, generated, not assembled

Designed for regulated institutions.
Audit-ready by design.
Deployable as SaaS or on-premises.

This is what structured cyber governance looks like in practice.

Request a demo at www.benchmatrix.com

07/05/2026

Post-approval credit governance is one of the highest-risk, most manually intensive functions in banking, and one of the least automated.

The institutions pulling ahead are changing that.

AI Copilot Agents for Credit Administration are enabling credit teams to move faster, govern more tightly, and close audit cycles in a fraction of the time, without removing human judgment from a single decision.

This is not the future of banking. It is already here.

Write to us to book a demo: [email protected]

28/04/2026

The has just raised the bar for every bank operating in the country.

Effective April 2026, all Egyptian banks are now mandated to establish a dedicated Anti-Fraud Unit, covering everything from real-time transaction monitoring and fraud investigation to regulatory reporting and board-level risk governance.

The compliance window is 6 months. That is not a long time.

At BenchMatrix, we have been solving exactly this challenge for financial institutions across 6 countries. RiskNucleus® Anti-Fraud Solution was designed from the ground up to help banks not just meet regulatory requirements, but build a fraud function that is genuinely robust, scalable, and future-proof.

Whether you are a large bank building out your fraud unit or an SME-focused institution looking for a flexible, configurable solution, RiskNucleus® gives your team the tools, the visibility, and the confidence to operate in full compliance with the CBE mandate.

Connect with our representative in Egypt to schedule a demo:
+20 12 23107580
[email protected]

23/04/2026

A Business Impact Analysis that cannot be evidenced to a regulator has no programme value.

In most financial institutions, the BIA is produced annually, stored in a static document, and maintained by a small number of individuals. When process ownership changes, system dependencies shift, or a regulatory amendment introduces revised recovery time obligations, the BIA does not update. It simply becomes inaccurate.

RiskNucleus BCM structures the BIA as a live programme asset. Criticality scoring is automated across revenue impact and regulatory exposure. RTO and RPO modelled and visualised for every critical function. Dependency maps that reflect current supplier and system relationships. Annual review workflows that enforce sign-off with timestamps and approver records.

The result is a BIA that reflects the programme as it stands today, not twelve months ago, and produces audit-ready evidence without manual preparation ahead of an examination.

Schedule a structured demonstration of the RiskNucleus BCM for your institution.

21/04/2026

Most financial institutions have a BCM programme. Very few have one that withstands DORA Article 11.

The distinction matters. Article 11 does not assess intent or documentation; it assesses evidence. Tested recovery outcomes, integrated third-party risk, immutable incident timelines, and audit-ready evidence packs structured by control.

The four gaps we consistently identify in financial institutions are in the carousel below.

If your institution has an active examination cycle or a programme gap that requires structured remediation, we welcome a direct conversation.

07/04/2026

Financial crime is evolving faster than traditional AML frameworks can respond.

Static rules and periodic reviews are no longer sufficient to detect complex patterns, reduce false positives, or support timely investigations. What banks need is continuous intelligence, embedded directly into transaction flows and decisioning layers.

Banking-Grade AI brings this shift to life. By deploying AI agents across monitoring and alert prioritization, institutions can move from reactive detection to proactive financial crime control, improving accuracy while accelerating response times.

The result is a more resilient AML function: efficient, scalable, and aligned with regulatory expectations.

Request a demo to see how Banking-Grade AI strengthens your AML operations.

Address

Manama

Opening Hours

Monday	09:00 - 17:30
Tuesday	09:00 - 17:30
Wednesday	09:00 - 17:30
Thursday	09:00 - 17:30
Friday	09:00 - 17:30

Telephone

+92 21 35620945

Website

http://www.benchmatrix.com/

Alerts

Be the first to know and let us send you an email when BenchMatrix posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to BenchMatrix:

Shortcuts

Address
Telephone
Opening Hours
Alerts
Contact The Business
Claim ownership or report listing