Industry Solution

Fintech-specific SOC module

Purpose-built security operations for SAMA-regulated fintech companies. From Sandbox to full licensing, we've got your compliance covered.

SAMA
CSF aligned
Sandbox
To full license ready
PCI-DSS
Compliant
Real-time
Fraud detection

SAMA compliance built for fintech lifecycle

SandboxLevel 1Level 2Full License

SAMA Sandbox compliance

Pre-configured compliance profile for SAMA Sandbox requirements. Auto-evidence collection formatted for SAMA submission. Maturity scoring aligned to SAMA CSF levels 0-5. Prepares fintech for transition from Sandbox to full licensing.

SAMA Sandbox compliance

Financial threat detection

Specialized detection rules for financial services: transaction fraud patterns, payment system anomalies, SWIFT/payment gateway monitoring, API abuse detection, and account takeover patterns targeting fintech platforms.

Financial threat detection

Regulatory reporting

Auto-generate SAMA incident notification reports per prescribed format and timeline. Quarterly self-assessment submissions. Board-level cyber risk reporting per SAMA requirements. PCI-DSS compliance monitoring for payment processors.

Regulatory reporting

Compliance mapping

Purpose-built for Saudi financial services regulatory requirements

SAMA CSF (All Domains)
PCI-DSS
CMA Regulations

Works with your existing tools

SAMA reporting portalPayment gatewaysBanking APIsFraud detection systems

See the platform in action