UAE banks face unique requirements: CBUAE (Central Bank of UAE) outsourcing regulations, DIFC DPL (Dubai International Financial Centre Data Protection Law), and NSD (National Data Office) AI guidance. Plugsky Banking AI is built for these.
CBUAE-aligned
- Customer-managed keys (BYOK) — integrate with your existing HSM
- Audit log export to your SIEM with 7-year retention
- Right-to-audit clauses standard on Enterprise contracts
- Risk management framework aligned with CBUAE Regulation 24/2018 on outsourcing
Use cases
- Regulatory RAG: Q&A over CBUAE circulars, Basel III, internal policies
- KYC/AML automation: AI-assisted document review, sanctions screening, transaction monitoring
- Customer service: Arabic-native chatbot with seamless human handoff
- Risk and compliance: Credit decisioning, fraud detection, regulatory reporting
Talk to Plugsky
Talk to our United Arab Emirates team. Local entity, local language, local compliance.
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