Saudi-built for Saudi fintech

Regulatory readiness, on autopilot.

Raqib helps Saudi fintech startups manage compliance with SAMA, CMA, SDAIA, NCA and ZATCA — from risk registers to AI-drafted policies and board reports.

Designed around:SAMACMASDAIANCAZATCAMinistry of Commerce
Compliance readiness+12 this quarter
76
AML / KYC82
Cybersecurity (NCA ECC-1)71
Data privacy (PDPL)68
Business continuity80

Everything you need to be audit-ready

Eight focused modules, one workspace. Built for compliance leads, risk managers and auditors.

Regulatory Readiness

Domain-by-domain assessment scored 0–100 and tailored to your fintech model.

Risk Register

Inherent vs residual scoring, heatmaps, controls and mitigation plans.

Compliance Tasks

Track obligations to SAMA, NCA, SDAIA — with evidence, owners and SLAs.

Policy Library

Saudi-aligned policy templates, versioning, approvals and PDF export.

Regulatory Tracker

Centralized SAMA / CMA / SDAIA / NCA / ZATCA updates with impact assessments.

Audit Evidence

One source of truth for audit-ready artifacts, linked to risks and controls.

AI Compliance Assistant

Draft policies, summarize gaps, prepare board reports — scoped to your org only.

Multi-tenant security

RBAC, audit trail, organization isolation. Built for regulated environments.

Mapped to Saudi regulators

Templates, controls and assessment questions tied to local frameworks.

SAMA
CMA
SDAIA
NCA
ZATCA
Ministry of Commerce

Ready to see your readiness score?

Spin up a workspace and run your first assessment in under 15 minutes.

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