Saudi Central Bank (SAMA)

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Finance & Investment

The Kingdom's central bank, managing monetary policy and licensing and regulating the financial and banking sector.

About the Company

SAMA manages monetary policy, issues currency, and supervises banks and finance and insurance companies.

The bank issues tenders to develop its regulatory and technical systems, and targets vendors specialized in AI solutions for financial oversight.

Central

the bank's role in the national financial system

Monetary stability

the core strategic goal

Advancing

the direction of financial-sector regulation

Central bankMonetary policyBanking supervisionRegulatory fintech

Qualification Requirements

Vendor qualification conditions

Qualification to supply advanced financial-oversight systems
Documented expertise with technology solutions for supervising the financial sector.
Experience with anti-money-laundering systems
Documented track record with solutions detecting and preventing money laundering.
Ability to support national payment infrastructure
Expertise with payment systems of strategic national scale and importance.

How It Works

An orderly process — each step builds on the last and unlocks the next.

Assess company readiness

We review your company's current standing and identify the right entities for its activity before any next step.

Review documentation

We verify your documents are complete and valid against the latest requirements.

Prepare requirements

We prepare each entity's requirements precisely, in line with the latest approved conditions.

Submit the application

We submit the application through each target entity's official portal.

Follow up with the entity

We follow up continuously until every requirement is met.

Obtain approval

We confirm activation and continue managing and renewing your file automatically.

We help you with registration and qualification procedures for this company, from the first file to full approval.