Country Model Bank
Accelerating core transformation with regionally tailored, compliance-first banking models
Country Model Bank: Agile, Compliant, and Ready to Transform Banking
With rapidly evolving regulations and rising customer expectations, banks need solutions that balance speed, compliance, and agility. Systems Limited’s Country Model Bank delivers exactly that — a pre-packaged, regulation-aligned foundation built on Temenos Core, designed to simplify deployments and accelerate transformation.
Seamlessly integrated and engineered for operational agility, each model is tailored to local banking practices, national regulations, and central bank mandates. Licensed by Temenos to develop and sell Country Model Banks in 12 countries across GCC & ASEAN, Systems delivers purpose-built solutions that incorporate Islamic finance modules, automated tax, KYC, and compliance workflows — enabling banks to scale faster, with reduced complexity and risk.
Product features
Designed with regional precision and built on Temenos Core, Systems Country Model Bank comes packed with capabilities tailored for compliance, integration, and scalability.
Central Bank Compliance
Pre-aligned with regulatory frameworks and mandates
National System Integrations
Built-in connectivity with local payment, ID, and tax platforms for seamless operations.
Automated Onboarding & KYC
Streamlined customer journeys with pre-configured eKYC and AML workflows.
Islamic & Conventional Banking Support
Ready-to-use modules for Shariah-compliant and conventional banking products.
Pre-Built Reports & Workflows
Includes 100+ local reports and compliance-ready workflows out of the box.
Quarterly Regulatory Updates
Stay updated with evolving regulations through scheduled, expert-led updates.
Regional Model Banks Tailored for Compliance
Systems Limited has developed a suite of Country Model Banks purpose-built for regulatory, operational, and cultural alignment across the GCC and ASEAN. Each model is meticulously localized — pre-integrated with national systems, aligned with central bank mandates, and equipped with workflows that support both conventional and Islamic banking. Whether you're operating in the UAE, Saudi Arabia, Pakistan, ASEAN markets, we offer region-ready solutions that accelerate core transformation with confidence.
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UAE Model Bank
Aligned with the CBUAE Rulebook, our UAE Model Bank offers 100+ BRF reports, VAT workflows, and integration with Emirates ID, WPS, BUNA, and other national systems. It also includes pre-configured Islamic financing modules like Ijara, Tawarruq, and Murabaha.Download Brochure -
Saudi Arabia Model Bank
Fully aligned with the SAMA Rulebook and pre-integrated with national platforms including SADAD, SARIE, SIMAH, ABHSAR, IPS, and Yaqeen. The Saudi Model Bank supports Islamic finance modules such as Murabaha, Istisnaa, and Wakala, with built-in VAT and compliance workflows. -
Pakistan Model Bank
Optimized for SBP compliance and local banking practices. Designed for full compliance with State Bank of Pakistan regulations, this model integrates with key national services like NADRA, 1LINK, and Raast. It supports Islamic banking workflows and provides localized tax, reporting, and regulatory modules.Download Brochure -
ASEAN Model Bank
A flexible, regional-ready model for Southeast Asian markets. Covers multiple ASEAN countries with localized configurations for central bank requirements, tax rules, KYC norms, and local payment rails. Adaptable for both Islamic and conventional banking, and scalable across multiple entities.
Product benefits
From faster go-lives to lower deployment risk, our Country Model Bank empowers financial institutions to transform with confidence and agility.
Faster Time-to-Market
Accelerate deployments with a plug-and-play solution tailored for local compliance.
Reduced Implementation effort
Minimize custom development with pre-configured components and integrations.
Lower Cost & Risk
Avoid costly delays and compliance gaps with a ready-to-deploy core banking foundation.
Regulatory Compliance
Achieve immediate and ongoing alignment with central bank regulations.
Operational Agility
Adapt quickly to market changes with modular, scalable architecture.
Proven Regional Success
Trusted by leading banks across the GCC & ASEAN for core modernization
Revolutionize financing
Tamweel Aloula is truly a market leader among Saudi Financing companies. We are one of the largest financing companies in KSA, serving a vast client base with a diversified financing solutions portfolio. By partnering with Systems Arabia, we are leveraging world-class technology, including the Saudi Model Bank, to accelerate our digital transformation. This localized model, designed specifically for the Saudi market, ensures seamless regulatory compliance while enabling us to launch new products faster and expand our reach efficiently. This collaboration is a key step in our vision to support Saudi Arabia’s Vision 2030 by fostering a dynamic and digitally driven financial ecosystem.
Saleh Al-Afaleq
Managing Director, Tamweel Aloula
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