Built because someone had to.
Seif started with a simple, uncomfortable question: if a regulator walks in tomorrow, can I explain every compliance decision my firm has made in the last three years?
I built this so I could sleep at night.
As a Senior Executive Officer at an ADGM-regulated firm, I held personal regulatory liability. That phrase sounds abstract until you're lying awake at 2am wondering whether your obligation register is current after FSRA issued a new circular last week. Or whether the gap analysis your compliance consultant produced six months ago still reflects the rule amendments that came in last quarter.
The compliance process I inherited was a spreadsheet maintained by one person who had built it over years of meticulous effort. It was impressive. It was also completely opaque to anyone who hadn't built it. When that person wasn't available, the firm's compliance position was effectively unknowable. That's not a criticism — it's a structural problem. ADGM's regulatory corpus spans more than 8,000 pages across rulebooks, circulars, guidance notes, and legislation. No individual can hold all of it in their head. No spreadsheet can track it dynamically.
I tried the generic AI tools. ChatGPT cited regulations that didn't exist. When I pushed it on jurisdiction-specific questions, it hallucinated with confidence. In compliance, a wrong answer delivered with certainty isn't just unhelpful — it's dangerous. If a regulator asks how you reached a conclusion and your answer is "ChatGPT told me," that's not a compliance process. That's a liability.
So I built Seif. Not as a startup idea, and not as a technology experiment. As the tool I needed to do my actual job. The core requirement was simple: I need to be able to explain every answer to a regulator. Not just what the answer is — but which documents it came from, which paragraphs applied, what reasoning was used, and how confident the system is. If the system isn't certain, I need it to tell me that so I can escalate to human review, not present an uncertain answer as fact.
That constraint — explainability as a hard requirement, not an afterthought — shapes everything about how Seif works. It's why we built a regulatory knowledge graph rather than just feeding documents into an LLM. It's why every answer has a tier (DEFINITIVE, INTERPRETIVE, or REQUIRES_REVIEW). It's why every query produces an audit hash. It's why the reasoning chain is shown, not hidden.
Seif is the tool I wished existed. I hope it lets you sleep at night too.
What Seif Is
Seif is a regulatory compliance intelligence platform built for financial services firms operating across multiple jurisdictions. It maps your firm's profile — firm type, regulated activities, approved person roles — against the full regulatory corpus for each jurisdiction you operate in and produces a personalised obligation register. Not a generic checklist, but your obligations, filtered and ranked by what applies to you.
Seif currently covers five jurisdictions: ADGM (FSRA), DIFC (DFSA), VARA, Cayman Islands (CIMA), and Singapore (MAS) — with more on the roadmap. When regulations change across any of these jurisdictions, Seif identifies what changed, classifies the impact, and maps it to your existing obligations. Your register stays current without manual tracking. Gap analysis compares your actual policies against your obligations and produces severity-graded findings: RED, AMBER, GREEN. Compliance Q&A lets you ask free-form questions against the knowledge graph with full citations, confidence scores, and reasoning chains.
What makes Seif different from generic AI compliance tools is that it refuses to pretend certainty it doesn't have. Every answer is tiered. Every answer is explained. Every answer is logged in a tamper-evident audit trail. If you can't explain a compliance decision to a regulator, it wasn't a compliance decision — it was a guess. Seif is designed so you never have to guess.
Built on research, not on vibes.
Seif isn't a weekend GPT wrapper. The regulatory knowledge graph at its core is built on structured, validated regulatory data — not text fed into a model and hoped for the best.
The knowledge graph methodology draws on Ershov (2023), a peer-reviewed approach to structuring regulatory corpora as typed graph networks. This isn't marketing language for "we fed PDFs into an LLM." The entities — obligations, permissions, prohibitions, risks, mitigations, definitions, procedures, conditions, and references — are extracted, classified, and linked through 9 typed relationship categories. That structure is what enables deterministic reasoning: when the graph already knows the answer through typed relationships, we traverse the graph and return a DEFINITIVE answer. LLMs are used for synthesis and interpretation where deterministic reasoning isn't possible — not as a first resort.
The Jurisdictions We Cover
Seif provides deep, purpose-built intelligence for each jurisdiction — not generic global coverage.
ADGM / FSRA
Abu Dhabi Global Market — an independent common law financial centre on Al Maryah Island. The Financial Services Regulatory Authority (FSRA) supervises all authorised firms. Where Seif started, and where our corpus is deepest: 8,400+ pages across rulebooks, circulars, guidance notes, and legislation.
DIFC / DFSA
Dubai International Financial Centre — the other major UAE financial free zone, regulated by the Dubai Financial Services Authority. Full coverage of DFSA Rules, Sourcebooks, Guidance, and Notifications, including DIFC's leading AI accountability framework.
VARA
The Virtual Assets Regulatory Authority — Dubai's dedicated virtual asset regulator. Seif covers VARA Law, VA Regulations, all sector-specific Rulebooks, and Circulars, making it the only compliance intelligence tool built for UAE virtual asset firms.
Cayman / CIMA
The Cayman Islands Monetary Authority supervises one of the world's largest offshore fund domiciles. Seif covers MFA, PFA, SIBA, AML Regulations, CIMA Rules, and Statements of Guidance — critical for fund managers and their compliance officers.
Singapore / MAS
The Monetary Authority of Singapore — Asia's premier financial regulatory body. Seif covers the Securities and Futures Act, Code on Collective Investment Schemes, VCC Act, MAS Guidelines, and Notices, supporting fund managers and digital asset firms.
Why depth over breadth?
Global compliance platforms cover 750+ jurisdictions and understand none of them deeply. Seif covers five jurisdictions and understands each completely. Purpose-built depth means fewer hallucinations, better citations, and answers you can defend to your regulator — not generic content that sounds plausible but isn't.
See Seif in action
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