Skip to main content
Industry · Banking & Financial Services

Banking & Financial Services

Resilient, SAMA-compliant infrastructure and cybersecurity for Saudi banks, fintechs, and insurance companies.

SAMA SCFaligned by design
Tier-1bank engagements
PDPL · NCA-ECCmapped, evidenced
// 01 · Why this matters now

Banking IT is now an evidence problem.

Detection without provable evidence does not pass SAMA's review.

SAMA expects the audit pack ready continuously, not just "we have the policy", but proof of execution. NCA-ECC layers on top. PDPL adds residency. The cost of getting any of them wrong is regulatory, reputational, and operational.

We embed the evidence chain at delivery time, mapped to control IDs, indexed by date, so audit cycles become routine instead of crises.

// 02 · Where engagements get stuck

Three patterns we see, and solve.

// challenge.01

Legacy core banking

Core systems dating from before the cloud era still run the books, and the modernisation path has to keep them running while it happens.

// challenge.02

Regulator-evidence cycle

SAMA expects the audit pack ready continuously, not just "we have the policy", but proof of execution.

// challenge.03

Real-time fraud detection

Card and transfer fraud now move faster than batch detection cycles can catch, the detection loop has to be real-time too.

// 03 · How we work here

Three things we ship for banking.

// cap.01

SAMA-aligned architecture

Reference architectures mapped against SAMA SCF clauses, so audit traceability is structural, not bolted on.

// cap.02

Real-time fraud detection

EDR/XDR extended to transaction-level patterns, behavioural correlation across customer, account, and channel.

// cap.03

Audit-cycle delivery

Evidence captured continuously and indexed against control IDs, the audit pack is the deliverable, not an afterthought.

// 05 · Frameworks delivered to

Compliance, by design.

// frameworks SAMA SCF NCA-ECC PDPL PCI-DSS ISO 9001
// 06 · Engage

Talk to the banking sector lead.

A 30-minute call on SAMA SCF posture, real-time fraud detection, and audit-cycle delivery, with the banking lead, not a sales person. No deck, no pitch.