Frequently Asked Questions

dharsi is an AI software company based in the Dubai International Financial Centre (DIFC). We build enterprise AI platforms for regulated industries: dharsi Recon for financial reconciliation and dharsi Warden for governance, risk and compliance.

We work primarily with banks, payment providers and other regulated enterprises across the UAE, GCC and Africa. Our platforms are designed for environments where governance, security and compliance are non-negotiable.

Every production deployment runs inside your own environment, whether that is your cloud or on-premises infrastructure. Your data stays under your control; dharsi does not host, receive or access it.

dharsi is headquartered in the Dubai International Financial Centre (DIFC). We serve enterprises across the UAE, GCC and Africa.

dharsi is led by Dr. Haroun Dharsey, a technology executive with over 30 years of enterprise experience spanning banking, cybersecurity, and digital transformation. Dr. Dharsey has led two major bank transformations and currently serves as Chairman of the IT Committee at the UAE Banking Federation.

The best starting point is a demo. You can reach us at info@dharsi.ai or through the contact form on our website.

Recon is an automated transaction matching and reconciliation platform built for any team that needs to match, validate, and reconcile data across systems. It uses a robust rules-driven engine alongside AI-assisted intelligence to reduce manual effort, increase accuracy, and deliver audit-ready results at scale.

No. While financial reconciliation is a common use case, Recon supports any type of data reconciliation - including intercompany and ledger reconciliation, operational data matching, and high-volume transaction processing across any industry.

Recon accepts and processes data from multiple sources, then verifies, standardises, and matches it using a configurable rules engine. The platform supports one-to-one, one-to-many, and many-to-one matching, as well as tolerance-based reconciliation.

Yes. Auditability is a core design principle. Every step in the reconciliation process is fully traceable, with in-built audit evidence on each match, exception, and approval.

Recon is built with configurable workflows that business teams can own directly. Rules, matching logic, and exception handling can be set up and adjusted by operational users without relying on IT for every change.

Unmatched transactions are flagged automatically and routed through a structured exception management workflow. Teams can review, resolve manually where needed, and maintain full audit control throughout the process.

Yes. You can request a demo through our website or by contacting us at info@dharsi.ai.

Warden is a governance, risk, compliance, and audit platform that brings all four functions into a single operating system. Instead of managing silos, teams work from one shared source of truth - with real-time visibility, clear ownership, and continuous evidence collection.

Warden includes five core modules: Policy and Control Library, Compliance Management, Audit Management, Third-Party Risk Management, and Dashboards and Reporting.

Yes. Warden combines governance, analytics, controls and real-time intelligence to strengthen financial risk management, helping institutions protect financial stability while maintaining regulatory compliance.

Spreadsheets create blind spots, version control issues, and audit fatigue. Warden replaces fragmented tools with systematic workflows, automated reminders, continuous evidence collection, and role-based dashboards.

Yes. Warden is built to support structures for ISO 27001, ISO 22301, and internal governance frameworks. The platform enables control mapping across ISO, internal, and regulatory requirements.

Companies operating in regulated industries, enterprises preparing for ISO or internal audits, risk, compliance, and audit teams seeking a single unified platform, and businesses in the UAE and GCC.

Yes. Leadership and board members get real-time dashboards, while operational teams work within structured workflows with clear ownership and automated reminders.

Yes. Contact us at info@dharsi.ai or through our website to schedule a walkthrough.