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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

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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

24/06/2026

Egypt's banking sector is evolving, and the institutions that are staying ahead are the ones that invested in the right infrastructure early.

For over 15 years, BenchMatrix has been a trusted technology partner to some of Egypt and the Middle East's most established financial institutions, supporting them across Risk, Compliance, and Financial Crime Management.

200+ clients.
150+ implementations globally.

A track record built on delivering systems that work in some of the most demanding regulatory environments in the region.

If your institution is looking to strengthen its risk and compliance operations, Dr. Walid Harak, our Country Manager in Egypt, would welcome the conversation.

18/06/2026

We’re hiring a Business Growth and Solutions Associate!

If you have 0-2 years of experience in financial services and have bachelor's degree in business administration, Marketing, or related field we'd love to hear from you!

Location: Remote(Frequent visits to KSA)

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

16/06/2026

We’re hiring a Cybersecurity Analyst!

If you have 1-2 years of experience in financial services and have bachelor's degree in cybersecurity or Information security, we'd love to hear from you!

(Must be a Saudi national and willing to travel within KSA. Both males & females are encouraged to apply)

Location: KSA

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

10/06/2026

We are proud to share a milestone that reflects everything BenchMatrix stands for.

Dr. Walid Harak, Country Manager at BenchMatrix Egypt, has completed his Doctor of Business Administration from ESLSCA University. His research, "exploring how corporate culture drives the success of Egyptian fintech startups and the role of employee engagement," is not just an academic contribution. It is a perspective shaped by years of working at the heart of Egypt's financial technology sector.

At BenchMatrix, we have always believed that the people behind the technology are what make the difference. Dr. Walid's achievement is a testament to that.

Congratulations, Dr. Walid. Team BenchMatrix is proud of you.

09/06/2026

There is a question that does not get asked often enough in conversations about banking fraud infrastructure: Are you detecting fraud, or are you preventing it?

The answer matters more than most institutions acknowledge. Detection tells you that a fraudulent transaction occurred. Prevention stops it before it does.

The gap between those two outcomes is measured in seconds, and in 2026, with real-time payment rails, instant credit decisions, and digital wallets processing transactions around the clock, seconds is all a fraudster needs.

Most rule-based systems in operations today were built for a different era of banking.

They flag.
They alert.
They report.

By the time that alert reaches a risk officer, the funds have already moved.

The Central Bank of Egypt's 2026 mandate requiring every Egyptian bank to establish a dedicated Anti-Fraud Unit is a direct response to this reality. It does not ask banks to detect fraud better. It asks them to manage it, in real time, across every channel, with the governance and infrastructure to match.

RiskNucleus® by BenchMatrix is built for exactly that shift. Not detection as an endpoint, but prevention as the standard.

Book a demo at: www.benchmatrix.com

03/06/2026

Egypt's banking sector is under a regulatory shift that cannot be deferred.

The Central Bank of Egypt's 2026 mandate requires every bank to establish a dedicated Anti-Fraud Management Unit, with real-time monitoring, independent risk assessment, watchlist governance, and direct reporting to the CBE.

BenchMatrix's RiskNucleus® is the only solution purpose-engineered against every clause of this mandate, with 30+ live implementations across Middle East banking institutions and a 70%+ rule effectiveness rate in production environments.

If your bank is in the process of evaluating how to meet this requirement, we would welcome a conversation with your risk and compliance team.

Feel free to reach out to our country manager in Egypt, Mr. Dr. Walid Harak or book a demo on our website.

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.

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/

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