SAMA-Compliant Security for Fintech & Payment Processors
Fintech & Payment
Saudi fintech and payment companies operate under stringent SAMA regulations while facing sophisticated threats. We deliver comprehensive security programs for fintechs and payment processors that protect assets, ensure compliance, and enable secure digital innovation.
Security Challenges in Fintech & Payment
Meeting 128+ SAMA Cybersecurity Framework controls before licensing deadlines, renewal dates, or regulatory examinations with zero tolerance for gaps.
Detecting and preventing fraudulent transactions, payment manipulation, and financial losses while maintaining seamless customer experience.
Securing open banking APIs, third-party integrations, and partner connections from exploitation, data leakage, and unauthorized access.
Balancing hypergrowth demands with security requirements as infrastructure scales and new products launch at startup speed.
Protecting sensitive financial data, transaction histories, and customer PII while maintaining the trust that drives fintech adoption.
How We Solve These Challenges
Comprehensive framework gap analysis with detailed findings, prioritized remediation plan, and hands-on audit preparation support.
Strategic security roadmap aligned with business growth milestones, funding rounds, and regulatory requirements.
24/7 monitoring with fintech-specific threat detection, transaction anomaly analytics, fraud indicators, and rapid incident response.
Penetration testing, API security assessments, mobile app testing, and secure code review for fintech applications.
Complete Personal Data Protection Law compliance program protecting customer financial data and transaction records.
Regulatory-Ready Security for Fintech & Payment
Fintech & Payment Security Package
Purpose-built security for fintech & payment organizations. Achieve regulatory compliance with expert guidance and rapid onboarding.
Starter
Build your security foundation from day one. Get SAMA-ready with comprehensive governance, proactive threat monitoring, and the essential controls investors and regulators expect.
GOVERNANCE
- Cybersecurity Governance, Roles & Responsibilities
- Cybersecurity Strategy & Roadmap
- Security Policy & Procedure Development
- Incident Response Planning
- Cybersecurity Awareness Training (1 online session)
RISK & COMPLIANCE
- Cybersecurity Risk Methodology
- Cybersecurity Risk Assessment
- Cybersecurity Risk Treatment Plan
- Compliance Readiness (SAMA MVC & CRFR)
PROTECTION & DETECTION
- MDR (Managed Detection and Response)
- User Behavior Analytics (UBA)
- Threat Intelligence & Hunting
APPLICATION SECURITY
- Penetration Testing (1 app)
- Vulnerability Assessment (once a year)
Professional
Scale with confidence. Achieve SAMA CSF Level 3 with advanced cloud protection, rapid incident response, and regular security testing to match your growing operations.
EVERYTHING IN STARTER PACKAGE
GOVERNANCE
- Cybersecurity Awareness Training (2 online sessions)
RISK & COMPLIANCE
- Compliance Readiness (SAMA CSF) Maturity Level 3
PROTECTION & DETECTION
- Managed Security Services (XDR) Cloud Security Monitoring
- Cloud Security Posture Management
- Incident Handling
- Digital Forensics & Root Cause Analysis
APPLICATION SECURITY
- Penetration Testing (1 app twice a year)
- Vulnerability Assessment (twice a year)
Advanced
Lead the industry in security maturity. Attain SAMA CSF up to Level 5 with continuous monitoring, proactive attack surface management, and quarterly assessments that set you apart.
EVERYTHING IN PROFESSIONAL PACKAGE
GOVERNANCE
- Cybersecurity Awareness Training (4 online sessions)
RISK & COMPLIANCE
- Compliance Readiness (SAMA CSF) Maturity Level up to Level 5
PROTECTION & DETECTION
- External Attack Surface Management
APPLICATION SECURITY
- Penetration Testing (1 app quarterly)
- Vulnerability Assessment (quarterly)
Available Add-Ons