Cybersecurity advisory built for Saudi regulation

Governance, risk, compliance and security leadership services aligned to SAMA, NCA and SDAIA requirements — scoped to your institution and delivered with evidence.

Cybersecurity talent — recruitment and outsourcing

We find, assess and place cybersecurity people for you — permanent hires, or specialists on our payroll working on your team.

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Penetration Testing

Advanced adversarial testing to identify vulnerabilities before threat actors do, aligned to SAMA requirements.

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Policies, Standards & Procedures

We develop or update your cybersecurity policies, standards and procedures, mapped to the frameworks you must meet and written in Arabic and English.

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Cyber Risk Management

We establish or mature your cyber risk management: methodology, appetite, assessment, treatment and reporting — integrated with your enterprise risk framework.

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Vulnerability Management Program

We run or mature your vulnerability management: scanning coverage, risk-based prioritization, remediation tracking against agreed timelines, and reporting.

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SWIFT CSCF Assessment & Attestation

We independently assess your SWIFT environment against the current Customer Security Controls Framework, identify gaps and support remediation and your annual attestation.

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PCI DSS Readiness & Compliance

We prepare you for PCI DSS v4.0: scoping and segmentation, gap assessment, remediation support and readiness for your QSA assessment or self-assessment questionnaire.

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ISO/IEC 27001 ISMS Implementation

We implement your ISO/IEC 27001:2022 ISMS: scope, risk assessment, Statement of Applicability, policies, internal audit and management review — ready for certification.

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Fraud Management Solution

Vendor-independent selection and implementation of a fraud management system: requirements, vendor evaluation, rules and models, integration and go-live.

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SAMA Counter-Fraud Framework Implementation

We design and implement the governance, policies, roles, processes and reporting your institution needs to meet the SAMA Counter-Fraud Framework.

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Fraud Detection and Transaction Monitoring Optimization

Review and tune the rules, scores and workflows of your fraud monitoring system across cards, mada, SARIE, instant payments and digital channels.

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Digital Banking and Payment Fraud Controls Review

An end-to-end review of fraud controls in mobile and internet banking, eKYC onboarding (Nafath), device binding, transaction signing and customer notifications.

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AML Assessment

An independent assessment of your AML/CTF program against the SAMA rules and the FATF Recommendations: governance, risk assessment, KYC, monitoring, reporting and training.

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AML Compliance Solution

Vendor-independent selection and implementation of AML technology: customer risk scoring, sanctions screening, transaction monitoring and case management.

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AML Monitoring and Screening Model Validation

Independent validation of transaction monitoring scenarios and name-screening tools: data quality, thresholds, fuzzy-matching performance and coverage of your risk assessment.

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KYC, CDD and eKYC Program Review

Review of customer due diligence, enhanced due diligence, beneficial ownership, PEP handling and digital onboarding through Nafath against SAMA requirements.

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Sanctions Compliance Program

Design or review of your sanctions compliance program covering UN, local, OFAC and EU regimes: screening, trade and payment controls, escalation and reporting.

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Financial Crime Awareness Training

Role-based AML/CTF, sanctions and fraud training for the board, front line, operations and compliance teams, with completion evidence for regulators.

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Cyber Insurance Readiness Assessment

We assess your controls the way underwriters do, close the gaps that drive premiums and exclusions, and prepare the evidence before you go to market.

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Cyber Risk Quantification for Insurance

We estimate the financial impact of your most likely and most severe cyber scenarios, so limits, retentions and budgets rest on numbers the board can trust.

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Need a custom solution?

Talk to our team to discuss your specific requirements.

Framework explorer

What each framework asks of you — and what we deliver

Pick a framework to see who it applies to, what it covers and what an engagement produces.

SAMA CSF

SAMA’s Cyber Security Framework for the institutions it regulates, assessed on a maturity scale.

SAMA

Applies to

BanksInsurance companiesFinance companiesOther SAMA-regulated institutions

Main areas

Leadership and governanceRisk management and complianceOperations and technologyThird-party cyber security

What we deliver

  • Maturity assessment against every control
  • Gap analysis and remediation roadmap
  • Policies, standards and procedures
  • Evidence pack for SAMA reviews
Typical first engagement: 8–12 weeks
Readiness self-check

How ready are you? Find out in two minutes

Answer a few questions for your framework. You get a score, your biggest gaps and — if you want it — a detailed assessment from our team.

Ready to talk about your compliance?

Tell us where you stand. We will show you the shortest path to what your regulator expects.

Regulatory updates in your inbox

SAMA, NCA and SDAIA changes and what they mean for your institution — once a month.

We confirm by e-mail; unsubscribe any time.

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