The AI Built on UAE Financial Regulations
Regulatory intelligence is our foundation. We build AI solutions across the entire financial services value chain — compliance, risk, operations, and growth.
Regulatory intelligence is our foundation. We build AI solutions across the entire financial services value chain — compliance, risk, operations, and growth.
About Diraya
Most AI tools are built for general use. Ours are built on UAE financial regulations from the ground up — DFSA, CBUAE, ADGM rulebooks embedded into every model. That's what sets us apart.
DFSA, CBUAE, ADGM, and international frameworks — not generic AI, but models trained on the regulations your firm actually operates under.
Every solution is customised to your organisation's specific regulatory requirements, licensed activities, and compliance workflows.
Enterprise-ready solutions with robust architectures, security best practices, and scalable infrastructure.
Solutions
From regulatory compliance to fraud detection, we build customised AI solutions for the most critical challenges facing banks and financial institutions.
AI-powered Q&A against DFSA, CBUAE, and other regulatory rulebooks with source citations.
Upload policies and receive comprehensive gap analysis with per-section scoring.
Generate tailored monitoring plans based on jurisdiction, firm type, and licensed activities.
Assess regulatory risk of financial products before launch with applicable regulations identified.
Detailed impact assessments of regulation changes with compliance implementation roadmaps.
We build fully customised AI solutions for your specific challenges.
Let's talkThe same deep financial-sector expertise applied to a broader range of AI use cases.
AI-driven transaction monitoring and anomaly detection to identify suspicious activity and reduce false positives.
Automate identity verification, document extraction, and risk scoring to streamline onboarding.
We understand your business landscape and specific needs.
We design and develop a tailored AI solution for your firm.
Launch a production-ready tool with ongoing support.
Let us build a customised AI solution for your organisation's unique challenges.
Contact
Whether you need a customised solution or want to learn more about our tools, we'd love to hear from you. We typically respond within one business day.
Location
Dubai, United Arab Emirates