Infrastructure for a
Trusted Digital Economy
Thiqa Intelligence builds the identity, data and credit infrastructure that enables institutions to establish trust, exchange information securely and make better decisions.
Identity, data and intelligence — as one connected architecture.
Verify who someone is. Access trusted information with the appropriate authority. Transform that information into actionable intelligence.
Establish Identity
Verify individuals and documents before digital relationships begin — establishing a trusted starting point for every interaction.
Connect Trusted Data
Access authorised information through a governed, policy-controlled exchange — consent-based, auditable and secure.
Generate Intelligence
Transform trusted financial and alternative data into structured, actionable credit and risk intelligence.
Three platforms. One trust infrastructure.
Each platform is independently powerful, and together they form a single connected system for identity, data and intelligence.
Establish Identity
Verify individuals and documents before digital relationships begin.
Connect Trusted Data
Provide governed infrastructure for secure and auditable institutional data exchange.
Generate Intelligence
Transform trusted financial and alternative data into actionable credit intelligence.
Built for institutions that cannot compromise on trust.
Trusted by Design
Trust, authorisation and accountability are embedded into the architecture rather than added afterwards.
Infrastructure, Not Silos
Common rails allow organisations to participate without bespoke integrations for every counterparty.
Intelligence From Fragmented Data
Disconnected institutional information becomes structured, usable and governed intelligence.
Built for Regulated Markets
Designed from the outset for environments where security, auditability, privacy and oversight matter.
From individual to institutional decision.
A single governed pathway — identity is established, authorised data is retrieved, and information becomes intelligence.
Infrastructure for every institution in the trust chain.
Banks & Financial Institutions
Digital onboarding, KYC, underwriting, credit assessment and portfolio risk.
Telecommunications
Identity verification, payment-behaviour intelligence and customer risk assessment.
Government & Regulators
Governed data access, oversight, financial inclusion analytics and regulatory infrastructure.
Fintech & Digital Platforms
APIs for identity, trusted data access and credit intelligence.
Insurance
Identity assurance, fraud prevention and authorised data access.
Merchants & Credit Providers
Customer verification, affordability assessment and responsible credit decisions.
One infrastructure. Multiple institutions.
Thiqa Intelligence sits at the infrastructure layer — not as a central owner of data, but as the governed rail through which institutions connect, exchange and transact under explicit authority.
Infrastructure for Financial Modernisation
Thiqa Intelligence supports governments and regulators developing modern digital financial ecosystems — advancing inclusion, oversight and resilience through governed infrastructure.
- Financial inclusion
- Credit infrastructure
- Digital identity
- Secure institutional interoperability
- Responsible data access
- Supervisory visibility
- Fraud reduction
Built as infrastructure.
API First
Modern APIs allowing institutions to integrate without replacing existing core systems.
Modular
Organisations can adopt Wathiq, ThiqaConnect or ThiqaScore independently.
Governed
Access rules and institutional permissions are explicitly controlled.
Auditable
Critical interactions generate traceable records for institutional oversight.
Secure
Designed around least privilege, controlled disclosure and strong separation between participants.
Extensible
New providers, datasets, institutions and use cases can be incorporated as the ecosystem grows.
Thiqa Intelligence
Thiqa Intelligence Limited is a UK-established FinTech enterprise specialising in digital financial infrastructure, data intelligence, identity verification, and financial risk management.
Drawing on international experience and expertise in technology and digital transformation, Thiqa Intelligence combines global technical standards with an understanding of local market needs.
Together, our solutions form a connected technology ecosystem that helps organisations modernise their operations, strengthen compliance, and deliver more efficient financial services.
United Kingdom & Syria
Developing innovative, secure, and scalable technology solutions for financial institutions, businesses, and public-sector organisations.
Emerging Markets Focus
Supporting digital transformation, strengthening financial transparency, and enabling trusted data-driven services.
To promote responsible lending, improve access to financial services, and build greater trust between financial institutions, businesses, and consumers.
To contribute to a more transparent, inclusive, and trusted financial ecosystem by making modern financial technology and reliable data intelligence accessible to institutions and businesses.
We believe that better information leads to better decisions, stronger financial relationships, and greater economic opportunities.
Company information & contact
Covent Garden, London, WC2H 9JQ
United Kingdom
Damascus, Syrian Arab Republic
Thiqa Intelligence
Thiqa Intelligence هي شركة تكنولوجيا مالية (FinTech) تأسست في المملكة المتحدة، وتعمل في تطوير الحلول الرقمية والبنية التحتية للبيانات والخدمات المالية.
تستند الشركة إلى خبرات دولية في التكنولوجيا والتحول الرقمي وتطوير الأنظمة، وتجمع بين المعايير التقنية العالمية والفهم العميق لاحتياجات الأسواق المحلية، مع تركيز خاص على السوق السورية والأسواق الناشئة.
تعمل حلولنا بشكل مستقل أو مترابط، بما يتيح للمؤسسات الاستفادة من خدمات رقمية متكاملة وفق احتياجاتها.
المملكة المتحدة وسوريا
من خلال حضورها في البلدين، تطوّر الشركة حلولاً تساعد المؤسسات المالية والتجارية على تحسين خدماتها وأتمتة عملياتها.
الأمن والشفافية والثقة
تعزيز أمن المعلومات والشفافية والثقة في التعاملات الرقمية.
نسعى إلى دعم التمويل المسؤول، وتسهيل الوصول إلى الخدمات المالية، وتعزيز الثقة بين المؤسسات وعملائها.
المساهمة في بناء قطاع مالي أكثر شمولاً وشفافية، من خلال توفير حلول تقنية حديثة تعزز الثقة، وتحسن الوصول إلى المعلومات، وتدعم اتخاذ القرارات المالية على أسس موضوعية.
معلومات الشركة والتواصل
Covent Garden, London, WC2H 9JQ
United Kingdom
الجمهورية العربية السورية
Building the Trust Layer for Emerging Digital Economies
Financial systems cannot scale efficiently without trust.
Identity must be established.
Information must move safely.
Risk must be understood.
Thiqa Intelligence brings these capabilities together as interoperable digital infrastructure — enabling institutions to build more inclusive, transparent and efficient financial ecosystems.
Build on Thiqa Intelligence
For financial institutions, regulators, governments and technology partners building the next generation of trusted digital services.