Posidex Technologies

22 years is almost a lifetime in technology. It’s a legacy of building, evolving, and staying committed through every phase of growth. And Raja Kumar J S R N, our DVP of Core Product Engineering, has made it look effortless.
He is part of the engineering foundation that powers what Posidex is today. Solving complex problems, shaping core products, and helping teams navigate challenges with deep expertise and steady leadership.
Thank you, Raja, for trusting Posidex with 22 years and for everything you continue to build.

With the full implementation of Federal Decree-Law No. 10 of 2025, the stakes for Ultimate Beneficial Ownership (UBO) compliance have never been higher in the UAE. The margin for error has effectively disappeared.

Recent updates now require organisations to:
1. Update UBO records within 15 days of changes. no room for administrative lag
2. Identify indirect and controlling interests, not just direct ownership
3. Maintain stronger auditability and reporting readiness
4. Align beneficial ownership visibility with broader AML obligations
5. Penalties for legal entities can be staggeringly high, up to AED 100 million

For exchange houses, banks, and regulated businesses, this creates a growing operational challenge: How do you reliably identify and monitor beneficial owners?

A screening solution has become an essential part of the modern UAE compliance toolkit, ensuring that checks happen with the precision the new law demands.
Know more: https://www.posidex.com/products/screen

Rooms like this don't happen often.
Tempus Law Associates and GCCVantage brought together some of the sharpest compliance and legal minds in Hyderabad for a closed-door session on Labour Laws and the DPDP Act last Friday.

Our own, G.T. Venkateshwar Rao, took the stage as a Speaker and did what he does best: cut through the noise. He demystified the practical implications of the DPDP Act for GCCs and where the real compliance exposure sits.
Glad to have been there alongside MSR, GTV, Suresh Babu, and Shiva.

It was a privilege to be in the room with Shri Jayesh Ranjan, IAS, Special Chief Secretary, Government of Telangana, as Chief Guest.