Financial Services
CISO at a Bank, Insurance company or Fintech?
We are financial services experts, We understand your needs/wants/goals. From the complex regulatory requirements you have to adhere to the pressure to progress your digital transformation journey.
Leveraging AI powered Automation can help you overcome regulatory hurdles and streamline your workflow.
Our Team Has Worked with Clients at
Automate Your Compliance
ISO 27001 PCI DSS NCA ECC UAE IA SAMA NIST
start to audit ready.
Which Frameworks are you interested in?
PCI DSS
For fintech companies that process, store, or transmit payment card information, adhering to PCI-DSS is not just a regulatory obligation—it’s a commitment to customer trust and security.
Compliance with PCI-DSS demonstrates to your customers that your business takes data protection seriously and is a safe partner for financial transactions.
To achieve PCI-DSS compliance, fintech companies must meet rigorous requirements, including securing network configurations, implementing strict access controls, encrypting sensitive payment data, and continuously monitoring systems for vulnerabilities. This can be a complex and resource-intensive process.
SAMA (Saudi Arabian Monetary Authority)
The Saudi Arabian Monetary Authority (SAMA) Cyber Security Framework is a set of guidelines designed to enhance the cybersecurity posture of all financial institutions in Saudi Arabia.
This framework is critical for CISOs as it outlines comprehensive requirements for governance, risk management, and cybersecurity controls necessary to protect sensitive financial data and maintain trust in the financial system.
Compliance with SAMA ensures institutions can effectively manage cyber risks, safeguard customer information, and comply with regulatory expectations.
An automated compliance tool simplifies adherence to the SAMA Cyber Security Framework by streamlining compliance processes, enabling continuous monitoring, and providing real-time alerts for potential threats.
By automating these processes, financial institutions can reduce the burden on their cybersecurity teams, ensure ongoing compliance, and focus on proactive risk management.
Need help automating your compliance? Contact our expert team.
Learn Insights from Experts in Your Industry:
Compliance for Every Stage
Startup
Don’t know where to start.
But know you need to be compliant to win larger contracts.
Scale Up
time by improving efficiency in your compliance program
Enterprise
program? Need help automating it and developing efficient workflows.
How ComplyHawk can help you?
Configure and Customise your controls, to fit your unique requirements.
Leverage ComplyHawks “single source of truth” to enable your evidence, policies and controls to be easily manageable and audit ready.
Continuous Monitoring gives you full visibility into your compliance status, via automated tests and an intuitive dashboard.
Our Integrations empower
your automation
Compliance no matter what your environment
Enjoy Automation Without Sacrificing Customization
International:
ISO 27001
ISO 27001 is a globally recognized standard that sets the framework for managing and protecting sensitive information
PCI DSS
PCI DSS is a security standard designed to ensure the safe handling of credit card information
NIST
NIST provides a comprehensive framework for improving cybersecurity across organizations
HIPAA
HIPAA ensures that patient health information remains confidential and is accessed only by authorized individuals
SOC2
SOC 2 is essential for service providers to ensure their data handling meets industry standards
GDPR
GDPR mandates strict guidelines for how organizations handle and protect personal information
Saudi Arabia
NCA ECC
The NCA is Saudi Arabia's primary cybersecurity authority, responsible for securing the nation's information and technology infrastructure.
SAMA
SOC 2 is essential for service providers to ensure their data handling meets industry standards
SDAIA
To leverage data and artificial intelligence for national development and economic growth.
Aramco CCC
Aramco CCC oversees cybersecurity operations, ensuring the protection of Aramco’s digital assets and infrastructure.
SCF
To protect the national cyberspace from threats and ensure the security of government agencies and critical national infrastructure.
OTHER
A custom framework is a tailored set of guidelines, tools, and processes designed to meet the specific needs and requirements of an organization