What We Do

Services designed
around your risk reality.

We offer two core practice areas — IRB and financial risk consulting for UAE institutions, and market entry and representation services for international companies entering the GCC. Both are delivered at senior level, end to end.

Practice 01

IRB & Financial Risk

Our flagship practice. We deploy a complete team of IRB specialists — one expert for each of the ten pillars of the framework — so every area of your programme is covered by someone who has done that specific work before.

This isn't a resource-on-demand model. We design the team together, you see exactly who covers what before the engagement begins, and a single programme manager holds accountability for the whole programme.

Who this is for

  • UAE banks beginning their IRB adoption journey under CBUAE guidance
  • Institutions with stalled IRB programmes that need specialist momentum
  • Financial institutions preparing for CBUAE IRB approval or inspection
  • Banks needing model validation or backtesting on existing IRB models
  • Institutions requiring ICAAP design or stress testing capability

Full-Spectrum Coverage

The 10 IRB Pillars — one specialist each

01

Probability of Default

PD model build, calibration, Gini validation, rating scale design

02

Loss Given Default

Workout LGD, collateral haircuts, downturn LGD, segmentation

03

Exposure at Default

EAD, CCF modelling, revolving facilities, off-balance-sheet

04

Model Validation

Independent backtesting, discriminatory power, stability

05

Stress Testing

Scenario design, credit migration matrices, portfolio impact

06

ICAAP

Pillar 2 capital design, capital add-ons, board-level narrative

07

Regulatory Reporting

CBUAE capital reporting, Pillar 3 disclosure, COREP templates

08

Data Infrastructure

Credit data mart, data quality, historical data reconstruction

09

Model Documentation

Development reports, validation reports, use-test evidence

10

Model Governance

MRM policy, model inventory, monitoring dashboards, committee packs

Practice 02

Market Entry &
Local Representation

We act as the authorised UAE presence for international companies — handling the regulatory, commercial, and relationship work that makes the difference between entering a market and actually succeeding in it.

The UAE and GCC are high-opportunity markets, but they require local credibility, personal relationships, and an understanding of how business actually gets done here. We provide all of that from day one.

Regulatory Navigation

We handle licensing, registration, and ongoing regulatory interactions so you don't have to learn the system from scratch.

Client & Partner Introductions

Ten years of relationships across UAE banking, finance, and government give you access you couldn't build quickly on your own.

Ongoing Market Management

We manage your UAE commercial relationships, pipeline, and local presence on a continuing basis — not just the initial entry.

What's included

  • UAE company setup and licensing support
  • Authorised local representative designation
  • Market entry strategy and roadmap
  • Introduction to financial institutions and key partners
  • Commercial proposal and negotiation support
  • Ongoing pipeline management and relationship maintenance
  • Regular market intelligence reports

Industries we represent

Fintech & SaaS Financial Services Risk Technology Wellness & Consumer AgriTech White-label Platforms
Practice 03

Senior-led project
delivery that actually delivers.

Complex risk programmes fail not because of technical problems, but because of poor governance, unclear ownership, and weak milestone management. We solve that.

Our project management practice wraps around every engagement — and can also be brought in standalone to rescue or accelerate programmes already in progress.

Programme Governance

RACI, steering committee setup, escalation frameworks

Milestone Tracking

Gantt-level planning, dependency mapping, RAG reporting

Board Reporting

Concise, decision-ready packs for ExCo and board audiences

Performance Metrics

KPI frameworks, budget tracking, velocity monitoring

How We Engage

Flexible enough to fit
where you actually are.

No institution is at the same point in its IRB journey. Our engagement models are designed to meet you where you are — whether that's the very beginning, or mid-programme.

Model A

Full Programme Delivery

We design, staff, and run your entire IRB programme from inception to regulatory approval. All 10 pillars covered, single programme manager accountable.

Typical duration: 12–18 months

Model B · Most Common

Pillar Augmentation

You have a team in place but need specialist depth in specific pillars. We embed our experts into your programme for the areas where you need them most.

Typical duration: 3–9 months per pillar

Model C

Advisory & Review

Independent review of your IRB models, documentation, or programme status — typically used ahead of a CBUAE submission or inspection.

Typical duration: 4–8 weeks