Saudi Arabia: 224 fintechs, one AML standard

Under Vision 2030 the Saudi fintech sector went from 10 companies to 224. The regulatory response was not to build a lighter regime for them. It was to close the gap the other way: every fintech licence issued after 1 July 2026 must meet the same AML…

Start with a compliance health check.

A working session with your compliance team, then a walkthrough against your own risk appetite: the lifecycle end to end, scoring weights set to your policy, and a review of the audit trail the system produces.