Financial Services
Governed data for banks, insurers, and capital markets.
From regulatory reporting to AI-driven customer intelligence — built on the data integrity regulators require.
Our approach
Why FS
Financial institutions across the GCC operate under some of the most demanding data-governance and supervisory regimes in the world — QCB, SAMA, CBUAE, FATF and Basel III all assume that risk, capital, and customer data is accurate, lineage-traceable, and reportable on demand. DAI Consultancy helps banks, insurers, and capital-markets firms build that foundation.
Our governance-first approach establishes the data lineage, master-data alignment, and policy controls regulators expect — then layers analytics, customer intelligence, and Generative AI on top so that compliance investment translates directly into commercial advantage.
Regulatory context
Frameworks we navigate
QCB / SAMA / CBUAE
Risk data aggregation and regulatory reporting (BCBS 239 aligned)
Basel III / IFRS 9
Credit-risk and provisioning data quality controls
AML / FATF
Transaction monitoring and customer due diligence data foundations
Qatar PDPPL / UAE PDPL
Customer data privacy, consent, and breach response
Use cases we deliver
High-impact engagements
Regulatory reporting modernization
Automate BCBS 239 / IFRS 9 / Basel III reporting on a governed data foundation — reducing manual reconciliation and audit findings.
Customer 360 + next-best-action
Unified customer view enabling personalized retention offers, cross-sell, and churn prediction with explainable AI.
AML transaction monitoring uplift
Rule-plus-ML approach that reduces false-positive alerts while preserving regulator-defensible audit trails.
Generative AI for advisory and ops
Retrieval-augmented assistants for relationship managers and operations teams, with privacy-preserving prompt controls.
Discuss your financial services priorities
Let's map your sector's data and AI priorities to a governance-first delivery plan.