A governed, auditable data layer between GCC financial institutions and their regulators — built by people who have delivered this inside Tier 1 banks.
Regulatory frameworks
Built for CBUAE (UAE) firstSAMA (Saudi Arabia) and QCB (Qatar) to follow
The default governed, auditable data layer between mid-tier banks and their regulators across the GCC — not just correct within institutions, but comparable between them.
Our longer-term ambition extends beyond the institution-facing platform: to build the connection to the regulator jointly, from client source systems through to the regulator’s own systems — positioning Amanah as the connective infrastructure between industry and supervisor, not a vendor serving only one side of that relationship.
Differentiated, and deliberately not a near-term commitment.
Amanah Solutions FZ-LLC, Masdar City Free Zone, Abu Dhabi — April 2026.
Supervisory technology being built and architected for CBUAE first, then to extend across the wider GCC regulatory market.
35+ years combined experience across Tier 1 banks and top-tier professional services firms.
What changes with Amanah
Instead ofManual reconciliation
With AmanahA single governed, auditable data model between your core systems and the regulator
Instead ofAnother reporting tool
With AmanahA governed data layer
Instead ofControls bolted on afterward
With AmanahRegulatory mapping, data-quality controls, and AI-assisted classification, designed in from the start
Instead ofData that is only correct within institutions
With AmanahData that is comparable between them
Instead ofInstitutional data processed outside the region
With AmanahA platform designed for GCC hosting
A platform designed to serve three audiences at once — the institution, its supervisor, and the state.
For financial institutions
Amanah is designed to carry regulatory data from your core systems to the regulator through one governed, auditable model.
Designed so each reported figure can be traced back to the system it came from.
For regulators
Consistent Critical Data Element definitions across institutions are designed to give supervisors an evidence base for common standards, with visible lineage from source to submission.
Our longer-term ambition is to build this connection jointly with regulators.
For government bodies
Data sovereignty and AI governance are active national priorities across the UAE and wider GCC — a GCC-native platform designed for GCC hosting, keeping institutional data in the region.
Supporting the region’s shift toward data-first economic and regulatory infrastructure.
Visible lineage, from source to submission.
Source
Amanah is designed to sit between your core systems and the regulator, working from the data where it originates.
Amanah
Each of these is part of the model’s core design.
Submission
Consistent Critical Data Element definitions across institutions, with visible lineage from source to submission.
Founded by practitioners, not vendors
Amanah was founded by four co-founders with direct delivery experience across regulatory reporting, data governance, and financial services transformation — 35+ years combined, spanning Tier 1 banks and top-tier professional services firms.
The founding team brings together
A group built to serve the institution, the regulator, and the state at once.
More about AmanahCEO & Co-Founder
20+ years in financial services data leadership and regulatory governance.
Get in touch for a briefingCommon questions
Something else? info@amanahdatasolutions.com
No. Amanah is designed as a governed data layer beneath your reporting: one auditable data model from your source systems through to the regulator.
Amanah is designed to be hosted within the GCC, so that institutional data can stay in the region. Data sovereignty and AI governance are active national priorities across the UAE and wider GCC.
No. Amanah is not connected to any regulator’s systems today. Connecting client source systems through to the regulator’s own systems is a longer-term ambition, to be built jointly with regulators — not a near-term commitment.
Consistent Critical Data Element definitions across institutions are designed to give supervisors an evidence base for common standards, with visible lineage from source to submission.
Amanah was founded by four co-founders with direct delivery experience across regulatory reporting, data governance, and financial services transformation — 35+ years combined, spanning Tier 1 banks and top-tier professional services firms.
Request a briefing by email at info@amanahdatasolutions.com, and tell us which kind of organisation you are with.
Talk to us about your next reporting cycle.
A short briefing is the fastest way to see whether Amanah fits how your team already works with regulators across the GCC.
Licence
Licensed in Masdar City Free Zone, Abu Dhabi
Designed for
CBUAE (UAE), SAMA (Saudi Arabia) and QCB (Qatar) regulatory frameworks
Standards experience
BCBS 239 delivery experience across the founding team
