Genesis Consultancy
Genesis Consultancy is a Dubai-based GRC, AML/CFT, and AI advisory firm founded in 2024, serving enterprises, C-suite executives, and government bodies with consulting, KHDA-approved training, and AI digital transformation services across the UAE and Africa.
- Company typePrivate
- Founded-
- HeadquartersDubai, United Arab Emirates
- Headcount1–10
- GTM typeB2B
- OfferingServices
What Genesis Consultancy does
Genesis Consultancy is a Dubai-headquartered advisory firm founded in 2024 by Shakilla Jhungeer, operating through its legal entity Genesis Conferences and Seminars Organizing FZCO (a UAE free-zone company). The company positions itself as a one-stop service provider across Governance, Risk, and Compliance (GRC), Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT), AI-driven digital transformation, sustainability, corporate training, and cybersecurity. Its service portfolio includes GRC/ERM/EKYC solutions, AML & CFT advisory, AI advisory and digital transformation, risk management, governance framework design, sustainability programs, database solutions, fraud investigation, and leadership development programs delivered to enterprises, C-suite executives, boards, and government/regulatory bodies.
The firm's technology is described as AI-augmented across multiple domains—anomaly detection for fraud and AML, process automation for regulatory reporting, predictive analytics for climate risk, and generative AI for leadership personality assessment—but the company has not disclosed proprietary models, patents, or proprietary training data; its AI capability is delivered primarily through consulting, training, and advisory services rather than packaged AI software. Genesis holds KHDA (Knowledge and Human Development Authority, UAE) approval for a catalog of 17+ structured training programs covering AI for risk and compliance, AML/CFT, corporate governance, climate risk, sustainability, and cybersecurity, and was invited as Expert Service Provider at the 15th Commonwealth Conference for Heads of Anti-Corruption in Africa.
Genesis operates a hybrid professional-services and event-driven revenue model. It monetizes through consulting and advisory engagements, KHDA-approved training programs (delivered onsite, online, and hybrid), paid workshops and conferences (e.g., the AI Financial Revolution Workshop at USD $1,000 per delegate with up to 35% early bird discount and corporate group passes), and sponsorship/exhibition packages. Its go-to-market is enterprise-focused with a small core team of 5 employees and a distributed expert network—including an MIT-certified CTO Advisor, AI strategists, an HR strategist, and a leadership coach—serving clients across the UAE, Africa, and global markets via digital channels and in-person events.
Genesis Consultancy firmographics
Firmographics- Name
- Genesis Consultancy
- Legal name
- Genesis Conferences and Seminars Organizing FZCO
- Website
- https://thegenesisconsultancy.com
- Company type
- Private
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Genesis Consultancy is a Dubai-based GRC, AML/CFT, and AI advisory firm founded in 2024, serving enterprises, C-suite executives, and government bodies with consulting, KHDA-approved training, and AI digital transformation services across the UAE and Africa.
- Ownership category
- akta.pro rank
Genesis Consultancy industry classification
Industry- Product category
- Governance, Risk and Compliance (GRC) Consulting
- NAICS
- Management Consulting Services (54161), Other Management Consulting Services (541618)
- SIC
- Services-Management Consulting Services (8742), Services-Engineering, Accounting, Research, Management (8700)
- akta.pro primary industry
- Compliance Technology, GRC Platforms & Controls Automation Advisory (BPAHAFAO)
- akta.pro secondary industries
- Compliance, GRC Workflow & Audit Automation Platforms (HDAEAHAL), Governance, Risk & Compliance (GRC) Platforms (BPAEAPAA), IT Governance, Risk & Compliance (IT GRC) Platforms (HDAEALAK), Risk, Controls & Governance (GRC) Platforms (FSAFAOAG)
Keywords
Where Genesis Consultancy is headquartered
LocationHeadquarters
- HQ city
- Dubai
- HQ country
- United Arab Emirates
- HQ region
- Middle East
Offices2 records
Markets served
Genesis Consultancy business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations
Revenue model
- Training and E-Learning Services: KHDA-approved training programs delivered onsite, online, and through hybrid modes covering AI, governance, compliance, AML/CFT, sustainability, cybersecurity, and digital transformation topics. Revenue generated through workshop passes and corporate training engagements.
- Workshop Registration: One-day workshops such as the AI Financial Revolution workshop in Nairobi ($1,000 USD registration ticket). Early bird pricing available with up to 35% discount.
- Consulting and Advisory Services: Expert consulting services for governance frameworks, compliance solutions, AI advisory, digital transformation, sustainability programs, and risk management strategies.
- Speaking and Sponsorship: Speaking slots, exhibition space, sponsorship packages, and demo sessions at conferences and events.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| One time/ perpetual license | Pay-as-you-go | Workshop Pass - Individual registration for AI Financial Revolution workshop |
| One time/ perpetual license | Pay-as-you-go | Corporate Workshop Pass - Group rate for minimum 3 passes |
| Other | Pay-as-you-go | Speaking/Exhibition/Sponsorship Packages |
Go-to-market motion3 records
Distribution channels4 records
Marketing channels9 records
Genesis Consultancy product offering
Product offeringCore offering
Genesis Consultancy delivers integrated Governance, Risk and Compliance (GRC) consulting and advisory — including Enterprise Risk Management, Electronic KYC, AML/CFT compliance, AI governance frameworks and AI digital transformation roadmaps — alongside KHDA-approved corporate training and workshops, cybersecurity, sustainability and leadership development services. Revenue is generated primarily through consulting engagements, training/workshop fees, and speaking/sponsorship packages for enterprise, financial-sector and government clients across the UAE and Africa.
Product overview
Genesis Consultancy is a one-stop service provider offering an integrated portfolio of governance, risk, compliance (GRC), and AI solutions. The core offerings include GRC/ERM/EKYC Solutions, Compliance Services, AML & CFT Solutions, and AI Advisory services. These are complemented by supporting services: Risk Management, Governance Advisory, Training and E-Learning (KHDA-approved), Database Solutions, Sustainability Solutions, Cybersecurity Services, and Leadership Development Programs. The company also hosts events including the AI Financial Revolution Workshop. The integrated approach connects AI transformation with governance frameworks, compliance monitoring, and sustainable business practices across the service ecosystem.
Differentiator
Problem solved
Functional benefit
Quantifiable outcome
- AI can automate regulatory reporting, detect fraud patterns in real-time, and flag risks before they escalate
- +1 more outcomes
Companies that use Genesis Consultancy
Customer profileNamed customers4 records
Segments5 records
Ideal customer profiles3 records
Genesis Consultancy technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability6 records
Feature5 records
Genesis Consultancy partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered minor.
- Alvolve Leadership DynamicsminorLeadership and organizational development partner featured in the Our Partners section. Collaboration on leadership development programs and soft skills training including resilience, relational intelligence, and sense-making.
- GAFI (Global AI Forum/Association)minorFeatured as a partner in the AI ecosystem. GAFI appears to be a global AI association or forum for artificial intelligence collaboration and thought leadership.
Scale indicators3 records
Recent moves6 records
Expansion highlights6 records
Genesis Consultancy competitors and assessment
Company assessmentEmerging players
- ClauseMatch: AI-enabled regulatory and compliance workflow platform used by banks — an emerging RegTech peer with overlapping AI-native GRC automation capabilities.
- Compliance.ai: AI-driven regulatory change management and compliance platform — a niche AI-native competitor that overlaps with the AI-powered compliance monitoring Genesis is positioning.
Broad incumbents
- ServiceNow: Enterprise platform with a dedicated GRC/IRM suite that competes directly with the AI-powered GRC platform Genesis is positioning — including integrated risk, compliance, and audit workflows.
- KPMG: Big 4 advisory firm with a global Risk & Compliance practice spanning AI governance, AML, and GRC transformation — competing for the same enterprise advisory and AI governance mandates.
- PwC: Big 4 firm with strong risk, regulatory, and AI advisory practices that target the same C-suite and board-level GRC transformation buyers as Genesis.
- Wolters Kluwer: Global compliance and regulatory information provider with OneSumX for GRC and a strong training/content business — competing across the same GRC/AML advisory and training categories as Genesis but at far larger scale.
Direct peers
- SAS (Compliance Solutions): Provides AML, fraud detection, and regulatory compliance analytics leveraging AI — closely aligned with Genesis's AML/CFT AI solutions and fraud pattern detection capabilities.
- NAVEX Global: Provider of governance, risk, and compliance software and training services including ethics, AML, and policy management — directly comparable to Genesis's GRC/AML training and advisory offerings.
- LexisNexis Risk Solutions: Provides KYC, AML, due diligence, and compliance data solutions — directly comparable to Genesis's EKYC and AML/CFT digital database offerings.
- NICE Actimize: Specialist in financial crime, AML, and KYC solutions — a direct competitor to Genesis's AML/CFT and EKYC offerings for banking and financial institution clients.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat3 records
Key risks5 records
Key highlights6 records
Customer concentration
Genesis Consultancy social profiles
Digital presenceGenesis Consultancy compliance and trust
Trust signalCompliance1 record
Genesis Consultancy financial estimates
Financial estimateRevenue estimate
Valuation estimate
Genesis Consultancy leadership team
Management profileNumber of profiles
Profiles7 records
Genesis Consultancy funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Genesis Consultancy M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Genesis Consultancy
What does Genesis Consultancy do?
Genesis Consultancy delivers integrated Governance, Risk and Compliance (GRC) consulting and advisory — including Enterprise Risk Management, Electronic KYC, AML/CFT compliance, AI governance frameworks and AI digital transformation roadmaps — alongside KHDA-approved corporate training and workshops, cybersecurity, sustainability and leadership development services. Revenue is generated primarily through consulting engagements, training/workshop fees, and speaking/sponsorship packages for enterprise, financial-sector and government clients across the UAE and Africa.
Is Genesis Consultancy a public or private company?
Genesis Consultancy is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Genesis Consultancy founded?
Genesis Consultancy was founded in -1. It employs 1 to 10 people.
Where is Genesis Consultancy based?
Genesis Consultancy is headquartered in Dubai, United Arab Emirates, in the Middle East region.
How does Genesis Consultancy make money?
Four revenue lines are on record. Training and E-Learning Services are the primary driver. The others are workshop Registration, consulting and Advisory Services and speaking and Sponsorship.
Who are Genesis Consultancy's main competitors?
Emerging players on record are ClauseMatch and Compliance.ai. Broad incumbents are ServiceNow, KPMG, PwC and Wolters Kluwer. Direct peers are SAS (Compliance Solutions), NAVEX Global, LexisNexis Risk Solutions and NICE Actimize.
Does Genesis Consultancy have an API?
No public API is recorded for Genesis Consultancy.
What industry is Genesis Consultancy in?
Genesis Consultancy's product category is Governance, Risk and Compliance (GRC) Consulting. Its primary akta.pro industry code is BPAHAFAO, Compliance Technology, GRC Platforms & Controls Automation Advisory, with a secondary code of HDAEAHAL, Compliance, GRC Workflow & Audit Automation Platforms. Its NAICS code is 54161 and its SIC code is 8742.