Our services
Services and deliverables
Each deliverable is scoped, priced, and delivered on a fixed timeline. No ambiguity, no scope creep.
Regulatory frameworks
Frameworks we cover
Central Bank of the UAE — Governs payment services, stored value facilities, and open banking.
Dubai Financial Services Authority — Regulates firms operating within the DIFC.
Abu Dhabi Global Market — FSRA-regulated environment for financial services.
Virtual Assets Regulatory Authority — Dubai's dedicated crypto and digital asset regulator.
Securities and Commodities Authority — Federal regulator for capital markets and crypto assets.
Regulatory readiness report
You tell us what you are building and which regulatory framework applies. We map exactly where you stand against those requirements and tell you what needs to change before you can move forward. Delivered in 2 hours.
What's included
- Executive summary with compliance posture rating
- Clause-by-clause gap analysis against selected framework
- Risk-rated findings with remediation priorities
- Recommended next steps and timeline
- Regulatory submission readiness score
Who it's for: Fintechs preparing for licensing, banks launching new digital products, or any regulated entity facing an upcoming audit or review.
System architecture blueprint
A full target state architecture for your regulated platform. Platform selection, integration design, data flows, security model and infrastructure considerations. Built around your existing stack, not a generic template.
What's included
- System context and component diagrams
- Data flow and integration architecture
- Security and access control framework
- Infrastructure and deployment topology
- Compliance-relevant technical controls mapping
Who it's for: CTOs, engineering leads, and product teams building or restructuring regulated financial technology platforms.
Project delivery pack
The documentation your internal teams and vendors need to actually execute. Project charter, RACI, risk register and milestone plan. Structured so it survives handoffs and governance reviews.
What's included
- Project charter with objectives and scope
- RACI matrix for all key workstreams
- Risk register with mitigation strategies
- Milestone plan with delivery timeline
- Governance and reporting structure
Who it's for: Project managers, delivery leads, and PMOs launching regulated technology projects that need structured governance from day one.
Product requirements document
A complete PRD written for regulated environments. User stories, compliance requirements and acceptance criteria all in one place. Built so your developers, vendors and compliance team are working from the same document.
What's included
- Product overview and objectives
- User stories with acceptance criteria
- Compliance and regulatory requirements section
- Data classification and handling requirements
- Non-functional requirements and constraints
Who it's for: Product managers and business analysts working on financial products that must satisfy both user experience goals and regulatory requirements.
Audit readiness checklist
A pre-audit control framework mapped to your specific regulatory environment. Know exactly what you need before the auditor arrives, not after.
What's included
- Control framework mapped to regulatory requirements
- Evidence checklist for each control area
- Gap identification with severity ratings
- Remediation recommendations and priorities
- Audit preparation timeline and action items
Who it's for: Compliance officers, internal audit teams, and operations leads preparing for regulatory examinations or external audits.
Business case document
Before any architecture or compliance work begins, someone inside your organisation has to justify the initiative. We generate a full business case built around your specific use case.
What's included
- Executive summary
- Strategic rationale and alignment with organisational objectives
- Market opportunity and competitive context in the GCC
- Regulatory pathway and licensing requirements (searched live from CBUAE, VARA, DFSA, ADGM, SCA)
- Technology approach and vendor landscape
- Cost model: build vs buy vs partner
- Risk assessment and mitigation strategy
- Implementation roadmap with phases and milestones
- Success metrics and KPIs
Who it's for: Heads of Strategy, Chief Digital Officers, and innovation leads who need board or ExCo approval before committing to a blockchain initiative.