About DFSA
DFSA is a Financial Services company based in Dubai (United Arab Emirates) founded in 2004. It serves as the independent regulator for financial services, ensuring compliance and oversight. It operates on a Non-Profit model. Its focus areas include Finance, Regulatory Services, Financial Oversight and Regulatory Compliance. Its competitors include Borse Dubai, Lumina Capital Advisers, Prosperity, Ocean Financial Group and Klay.
Company details
DFSA operates with a Non-Profit model, focusing on finance, regulatory services, financial oversight, and ensuring regulatory compliance. Serves as the independent regulator for financial services, ensuring compliance and oversight. It emphasizes efficiency, client-focused solutions, and growth, fostering partnerships and innovation in its operations.
- Headquarters Dubai, United Arab Emirates
- SectorsFinancial Services
- Website dfsa.ae
People of DFSA
27 people are tracked at DFSA (5 in leadership, 22 in team).
| Name | Role | Group |
|---|---|---|
Anjam Jalal | Associate Director | Leadership |
Brad Douglas | Director, Head Of Markets, Strategy & Risk | Leadership |
Jp Morgan | Managing Director, Supervision | Leadership |
Dr. Colm O’Donnell | Associate Director, Risk | Leadership |
Mohamad El Khalil | Director, Prudential Supervision | Leadership |
Aisha Emara | Senior Manager - Markets, Strategy & Risk | Team |
Teona Kontridze | Senior Manager - Policy And Legal | Team |
Joice Etutu | Associate Manager, Corporate Affairs | Team |
Mohammed Moradi | Senior Manager - Strategy, Policy & Risk | Team |
Pierre Latrobe | Banking Supervision | Team |
Previn Fernando | Supervision | Team |
Dfsa Journey | Governance | Team |
Subin John | Associate Manager, Supervision | Team |
Jatin Gupta | Senior Manager - Prudential (banking) Supervision | Team |
Maryam al Zarooni | Senior Manager - Supervision | Team |
Philip Anderson | Senior Manager Supervision | Team |
Erica Rose Francisco | Associate Manager, Supervision | Team |
Martin E. | Senior Manager | Team |
Basheer Ahmad | Senior Manager | Team |
Vidya Ananth | Personal Assistant | Team |
7 more people are available in the full profile.
Complete people profiles for DFSA
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Competitors of DFSA
DFSA has 5 listed competitors in our database. They include Borse Dubai, Lumina Capital Advisers, Prosperity, Ocean Financial Group and Klay, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| borsedubai.ae | 2007 | Dubai, United Arab Emirates | – | – | Financial advisory services are provided in the UAE financial sector. | |
| lumina-advisers.com | 2013 | Dubai, United Arab Emirates | – | – | Corporate finance firm offering M&A, restructuring, and capital raising services globally. | |
| prosperity.ae | 2009 | Abu Dhabi, United Arab Emirates | – | – | Financial planning and insurance brokerage services are offered. | |
| ocean-financialgroup.com | 2017 | Dubai, United Arab Emirates | – | – | Provides comprehensive financial planning services to clients. | |
| klaygroup.com | 2013 | Dubai, United Arab Emirates | – | – | Boutique firm providing wealth management, advisory, and asset services worldwide. |
Detailed competitors of DFSA
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Web traffic of DFSA
Websites that share an audience with DFSA (dfsa.ae).
Websites whose visitors overlap most with DFSA. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| waystone.com | 96% | 64.3K | #455,859 | View details | |
| uab.ae | 95% | 12.7K | #1,706,515 | View details | |
| hawksford.com | 84% | 51.9K | #663,196 | View details | |
| dubaiinvestments.com | 50% | 10.5K | #2,016,542 | View details | |
| 10xbanking.com | 50% | 14.2K | #1,802,294 | View details |
Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as DFSA (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | 881 | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, Beijing, China | USD 1.98 B | – | 414 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | 815 | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Related news about Dfsa
Complete news archive for DFSA
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Frequently Asked Questions about DFSA
DFSA was founded in 2004.
DFSA is headquartered in Dubai, United Arab Emirates. It is registered at Dubai, Dubai, United Arab Emirates.
DFSA operates with a Non-Profit model, focusing on finance, regulatory services, financial oversight, and ensuring regulatory compliance. Serves as the independent regulator for financial services, ensuring compliance and oversight. It emphasizes efficiency, client-focused solutions, and growth, fostering partnerships and innovation in its operations.
DFSA's top competitors include Borse Dubai, Prosperity and Lumina Capital Advisers.