Financial Services
Banks, insurers, exchange houses, VASPs and DIFC and ADGM firms under the strictest outsourcing rules.
Who it is for: Licensed financial institutions supervised by the CBUAE, DFSA, FSRA, CMA or VARA.
The third-party risks you face
- Due diligence and Board approval before any material outsourcing
- Incident clocks measured in hours (the CBUAE's four-hour first notice)
- Sanctions screening with freeze and report deadlines
- Concentration on a few cloud and payment providers
Rules that apply
What you get
- An outsourcing register your regulator can read
- Notices drafted with the facts filled in, before the clock runs out
- A Board pack that shows readiness regime by regime
How NexaPair helps
- NexaPair UAE
Registers, approvals, the Board pack and readiness for each of the seven UAE regimes
- NexaSentinel
Monitoring by tier, alerts and incident clocks per regulator
- NexaVerify
Trade licence, TRN, beneficial owners and IBAN checked before onboarding
- NexaCybe
An outside-in cyber grade for every ICT provider
Recommended solutions
- NexaPair UAEThe full third-party risk platform for the UAE, with the FTA rules built in.See the solution
- NexaSentinel + NexaScoreHear about it first, and meet every clock.See the solution
- NexaVerify + NexaScoreKnow who you are paying before anyone signs.See the solution
- NexaCybe + NexaScoreAn outside-in cyber grade for every vendor.See the solution
NexaPair helps you meet your obligations; responsibility for compliance stays with your organisation. This is not legal advice.