Fraud and AML guides
Long-form guides for risk, compliance, and product teams building in Saudi Arabia. Each one covers how the risk works, what to check, and how the checks fit into a live product.
Customer, Payment, and Transaction Screening in Saudi Arabia
How Saudi fintechs screen customers at onboarding, payments before they move, and transactions over time, with real-time name screening and Arabic matching.
Sanctions Screening for Saudi Businesses: Which Lists Matter
Which sanctions lists a Saudi business should screen against, from UN and domestic designations to OFAC, EU, and UK lists, and how to handle a match.
Money Laundering: Stages, Methods, and Red Flags
What money laundering is, its three stages, the methods seen in Saudi Arabia, and the red flags fintechs and payment companies use to detect it.
Financial Fraud in Saudi Arabia: Schemes and Detection
The most common financial fraud schemes in Saudi Arabia, from impersonation and OTP theft to fake investments and mule accounts, and the signals that catch them.
Choosing AML and Fraud Software in Saudi Arabia
A buyer's guide to AML and fraud detection software for Saudi fintechs: the criteria that matter, questions for vendors, and how to run a proof of concept.