Cybersecurity
Security architecture, SOC enablement, and compliance programmes aligned to CBUAE, ISO 27001, and PCI DSS expectations.
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Turn supervisory obligations into automated, evidence-rich controls.
The Challenge
Regulatory change in the UAE, India, and the wider GCC arrives faster than policy and system updates can follow. Compliance teams rely on spreadsheets and email trails that break under examination scrutiny.
AML and sanctions programmes face pressure to reduce false positives while catching sophisticated typologies—without degrading customer experience.
Conduct, KYC refresh, and regulatory reporting each demand consistent data—but customer golden records and transaction histories are fragmented across systems.
Our Approach
iPrimitus maps obligations to control libraries, system configurations, and monitoring rules—with clear owners and testing cadences.
We implement or integrate RegTech platforms, tuning models and workflows with your financial intelligence unit and compliance officers.
Our deliverables emphasise audit trails, management information, and regulator-ready packs—not one-off project documentation.
What We Deliver
End-to-end outcomes—from design through run—with evidence your risk and audit teams expect.
Obligation registers linked to policies, systems, and evidence.
Scenario tuning, TM rules, and investigation case management.
Risk-based refresh, periodic reviews, and beneficial ownership capture.
Validated data pipelines into prudential and statistical returns.
Committee packs, KRIs, and issue management tracking.
List management, fuzzy matching policies, and escalation workflows.
Fair treatment workflows with root-cause and remediation tracking.
Vendor selection, API integration, and operational runbooks.
Engagement
Choose the commercial and operating model that fits your programme maturity and internal capacity.
Advisory engagements that shape strategy and de-risk decisions.
Fixed-scope delivery teams accountable for outcomes.
End-to-end run, monitoring, and continuous improvement.
Industries
Speak with our Gulf-based specialists about your roadmap, regulatory context, and delivery timeline—we typically respond within one business day.
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