Directory · SA
Financial Services in Saudi Arabia
A register of firms and the professionals working at them in the Financial Services sector based in Saudi Arabia. Browse the public index, then filter or export on Kipplo.
Companies
725 on file
Tweeq
Our mission is to help individuals and SMEs in MENA to manage their money better and meet their financial needs by building the best mobile-first spending account.
11 to 50 staff
Alrajhi United Holding
AlRajhi United founded in 2010, is an investment firm owned by a subset of Alrajhi family. The shareholders of the company hail from AlRajhi family that pioneered and established one of the first and largest Islamic banks in the world – AlRajhi Bank. Our mission is to invest prudently, maximize value for our shareholders, team, partners, and society. We empower a skillful and accountable investment team aiming to establish long lasting partnerships, focusing on diversification and wealth preservation, and adopting an entrepreneurship spirit. We strive to become the leading proactive investment firm in the region while maintaining the highest level of ethical standards inspired by the Islamic values. AlRajhi United Invests in public equities, private equity and real estate in Saudi Arabia and international markets. Investments are managed from our headquarters in Riyadh with support from our regional and international offices.
51 to 200 staff
Bsf Capital
Saudi Fransi Capital is a leading financial services provider offering investment banking, asset management, debt and equity research, institutional sales and trading, and local and global brokerage. We are headquartered in Riyadh and have locations around the Kingdom of Saudi Arabia. Our history begins in 1985, when Banque Saudi Fransi offered securities brokerage in Saudi equities. One year later, we launched our first asset management fund. From that time on, we have expanded our offerings and capitalized on evolving financial services trends. By 2008, the bank had three establishments to undertake brokerage, asset management and investment banking advisory businesses. In 2011, the entities merged into a wholly owned subsidiary to form what is now known as Saudi Fransi Capital. Saudi Fransi Capital is the investment arm of Banque Saudi Fransi, where it was trademarked with a paid up capital of 500 million Saudi riyals as a closed joint stock company in the Kingdom of Saudi Arabia. It is licensed by the Capital Market Authority License to conduct the full range of investment activities including dealing, arranging, managing, advising, and custody of securities business.
201 to 500 staff
Digital Pay
Digital Pay is a leading Saudi fintech company focused on revolutionizing the payments ecosystem through innovative, secure, and customer-centric solutions. We specialize in digital payment technologies, including POS systems, SoftPOS, and value-added merchant services, empowering businesses of all sizes to accept and manage payments seamlessly. With a strong commitment to compliance, agility, and innovation, Digital Pay is shaping the future of financial services in alignment with Saudi Arabia’s Vision 2030.
51 to 200 staff
Muqassa Securities Clearing Center Company
Securities Clearing Center Company “Muqassa” was established in 2018 as a closed joint stock company fully owned by the Saudi Tadawul Group, in accordance with the Saudi Companies Law issued by Royal Decree No. M/3 dated 28/01/1437 – 11/11/2015, with a capital of (SAR divided into shares, with a nominal share value of SAR 10. Muqassa establishment and operation is one of the key initiatives in the Financial Sector Development Program 2020 (FSDP). In addition, it is an important component in the future market infrastructure to enhance market efficiency, and a required step for the Saudi market expansion to new products and services. Muqassa will contribute to reduce the Post-Trade risks, provide a centralized counterparty risk management, and develop clearing services in accordance with best international risk management practices to align with advanced global capital markets, which in turn will attract investors to the market.
11 to 50 staff
Nitaq For Actuarial Services
The Company was founded in 2011 in Riyadh, and established itself as a leader in the actuarial services industry in the Kingdom. Nitaq succeeded in building a strong client base in addition to an actuarial team, which we believe is among the largest in the country. We aim to develop our capabilities and processes while relying on the latest technologies in order to provide good and efficient services.
11 to 50 staff
Pi Partners
PI Partners is a professional financial services organization, founded in 2016 by like-minded finance experts with over 100 years of cumulative industry as well as Big4 accounting firms’ experience. With its headquarters in Dubai, PI Partners was established with the objective of creating value for customers who are quality-driven, cost-conscious, and demand the same level of rigor, diligence, and professionalism as offered by large audit and business consultancy firms across the globe. With an extensive experience in the fields of audit and assurance, transaction and management advisory, banking, risk advisory, direct and indirect taxation, accounting, and governance, we at PI Partners, are advising a multitude of clients across various industries in the UAE and the broader GCC region and have enabled businesses overcome challenges and successfully achieve their strategic and financial goals for their long-term growth.
51 to 200 staff
Positive Facilities Co Ltd
Positive Facilities Co ltd was established in 2021 with the aim of finding innovative financing solutions that serve companies, small and medium enterprises and entrepreneurs based on the principle of positive facilities, without a profit margin and approved by the Sharia Board. Authorized to test its innovative products in the SANDBOX experimental environment
11 to 50 staff
Raya Financing Company
Raya Financing Company is specialized in Auto financing and it’s licensed by Saudi Central Bank (SAMA). The main headquarter is in Dammam and Raya’s Financing services is available all over the Kingdom of Saudi Arabia. Raya Financing Company is the first financing company that have provided all their online services through application and website. We have a complete range of retail funding products and corporate services perfectly suited to the varied needs of the retail & corporate customers. Our vehicle range is unsurpassed, including everything from cars to rapid response vehicles and patient transport. More than just managing vehicles we deliver savings along with multiple customer touch points and improved work efficiency. That what makes Raya different than others.
51 to 200 staff
Real Estate Development Fund - Redf
رؤية ورسالة الصندوق: توفير وإبتكار برامج تمويل متنوعه ومتوازنه لتناسب جميع طبقات المجتمع من خلال التكامل مع وزارة الاسكان لتنفيذ برامجها المرتبطة بالمستفيدين والعمل بحرفية ومهنية على توفير حلول تمويلية وإستثمارية فاعلة تُمكّن فئات المجتمع من الحصول على المسكن الملائم. الأهداف الاستراتيجية- المساهمة في تحقيق خطط واهداف الاستراتيجية الوطنية للاسكان - دعم التمويل والإستثمار العقاري من خلال شراكة فاعلة مع القطاعين العام و الخاص - زيادة العرض من المنتجات السكنية كمآ ونوعآ - تحقيق الحصول على المنتج السكني بجودة و وقت مناسبين.
1001 to 5000 staff
Securities Depository Center Company Edaa
Securities Depository Center Company (“Edaa”) was establish in 2016 as a closed joint stock company in accordance with the Saudi Companies Law issued by Royal Decree No. M/3 dated 28/01/1437, with a capital of SAR divided into shares, with a nominal share value of SAR 10, and is fully owned by Saudi Tadawul Group. The establishment was upon the Capital Market Authority (CMA) approval of Tadawul’s Board of Directors request in relation to converting the Securities Depository Center into a joint stock company in accordance with the Capital Market Law (CML) issued by Royal Decree No. M/30 dated on 2/6/1424H. “Edaa” aims to emulate Capital Market Strategic objectives in relation to developing infrastructures and subsequent procedures to execute transactions in alignment with international standards. It also aims to enhance the efficiency of securities deposit and registration services offered by the securities depositary center in alignment with Saudi Vision 2030 through developing a more resourceful environment that fosters excellence within all sectors related to the capital market. The principal activities of “Edaa” is to operate and maintain the Depository and Settlement System (DSS), an electronic book-entry system used to record and maintain securities and to register the ownership of securities. In addition to linking center members through the DSS. “Edaa” also offers several added-value services such as the management of issuers’ general assemblies (GM) including remote voting services (e-Voting), reporting, notifications, and maintenance of critical core data as well as providing other related services. “Edaa” facilitates equity, debt, Sukuk and bonds, ETFs, REITs, Mutual Funds and other financial instruments in the Saudi Arabian Capital Market.
51 to 200 staff
Sico Capital
SICO Capital is a full-service financial services firm based in Riyadh, Saudi Arabia, that offers a comprehensive range of services and products to individual, institutional and corporate clients. SICO Capital, operating since 2009 (previously known as Muscat Capital), has a SAR 60.0 million paid-up capital and is incorporated as a closed joint stock company (CJSC) in Riyadh, Kingdom of Saudi Arabia (KSA) under Commercial Registration No.(1010259328). SICO Capital is licensed by the Capital Market Authority (CMA) under Authorization No.(37-08096) and was granted all five licenses on 11/03/2008 as per the Securities Business Regulations in Saudi Arabia and commenced operations on 20/06/2009. Our comprehensive licenses allow us to offer the full spectrum of capital market activities such as dealing (as principal and agent), asset management, advisory & arranging, underwriting, and custody services in the Kingdom of Saudi Arabia. SICO Capital is a subsidiary of SICO BSC (c), Bahrain, a wholesale bank incorporated in the Kingdom of Bahrain. SICO is a leading regional asset manager, broker, and investment bank with more than USD 3.9 bn in assets under management (AUM). Bank Muscat SOAG (Oman), the largest bank and financial services provider in the Sultanate of Oman owns the remaining stake (23.3%) in SICO Capital. Bank Muscat SOAG (Oman) is also a strategic shareholder of SICO BSC (c), owning a 10.4% stake. As a full-fledged capital market entity in Saudi Arabia, SICO Capital is committed to offering its clients a one-stop shop for investment services across our service lines. SICO Capital also benefits from SICO’s proven track record in asset management, brokerage, custody, fund administration, financial advisory services and access to other regional markets through their strong and committed shareholders.
11 to 50 staff
Sme Bank
The Small and Medium Enterprise Bank (SME Bank) was established under the resolution of the Saudi Council of Ministers, No.(376), dated 4/7/1442 AH (corresponding to 16/2/2021). The SME Bank aims to support the Kingdom’s Vision goals to raise the SME sector’s contribution to the GDP to 35% by 2030 and to increase the volume of financing provided to SMEs to 20% of the total loan portfolio. The bank will be an umbrella for all financing solutions, including debt financing, equity financing, and providing loan guarantees on behalf of SMEs. In line with the Kingdom's Vision 2030 to build a digital economy and a digital nation, the bank will provide all services and products in cooperation with its partners through digital channels to facilitate the access of all areas in the Kingdom to these products and services.
51 to 200 staff
Spotii In A Box
Spotii: Empowering Instant Credit Globally with White-Label Technology Spotii is a leading provider of end-to-end technology solutions for instant credit enablement. Initially a direct-to-consumer BNPL service, we have expanded to five countries, amassing 1 million registered customers and 1,500+ merchant partners. In 2023, we pivoted to become the region's sole comprehensive technology solution provider. At Spotii, we bridge the gap between lenders, retailers, vendors, and consumers worldwide. Our flagship product, Spotii in a Box, offers customizable B2C and B2B solutions for seamless integration and tailored instant credit offerings. Whether short-duration BNPL options or longer credit solutions, our platform ensures risk control and regulatory compliance. Spotii in a Box is powered by cutting-edge technology, facilitating swift and scalable global deployments. Through API-based integration, partners efficiently leverage our platform's capabilities. Key Spotii in a Box services include- Regulatory Compliant eKYC and AI-driven OCR for secure customer verification- ML-driven rules and cohort-based risk engine for intelligent credit decisions- Fully configurable Loan Management System tailored to clients' needs- Virtual Card Issuance for seamless transactions and customer convenience- Configurable Rewards System to design customizable loyalty programs- LLM-driven Collections and Customer Service Apps for streamlined processes- Advanced and Configurable Analytics for data-driven decision-making. Spotii aims to revolutionize instant credit globally, empowering businesses and consumers. Join us on this transformative journey and unlock the potential of instant credit with Spotii.#Spotii #InstantCreditEnablement #WhiteLabelSolutions #CustomizableTechnology #RegulatoryCompliance #DataDrivenAnalytics
11 to 50 staff
Thriftplan
ThriftPlan is the leading provider of digital workplace savings and rewards program solutions in Saudi Arabia. We enable companies to offer customized and automated savings programs, performance LTIP/STIP schemes, and end-of-service benefits (EOSB) that can be added to the employee benefits plan. We go beyond digital tools by combining smart technology with expert support and education to equip companies and HR teams with tailored financial benefit solutions - boosting talent retention, reducing manual work, and supporting their teams’ financial well-being. ThriftPlan is regulated by the CMA and operates as a Shariah-compliant platform and advisory, proudly rooted in the Kingdom and aligned with Vision 2030’s financial goals.
11 to 50 staff
Tisoro Global
Tisoro Global is a trusted leader in Citizenship by Investment (CBI), Residence by Investment (RBI), and Golden Visa (GV) programs. We empower global mobility through tailored investment migration services across the Caribbean, Europe, Middle East, and beyond. With 66+ years of combined expertise and a robust partner network, our team works closely with global decision-makers to navigate CBI and RBI complexities effortlessly. Our success is driven by trust, precision, and innovation. Powered by advanced AI, our proprietary tools deliver unmatched efficiency: P.A.I.R.S. offers predictive, data-driven recommendations. S.E.N.T.R.I. AI ensures secure, encrypted document handling. V.E.R.I.F.I. AI automates due diligence for rapid compliance and results. This technology-backed approach enables us to maintain a 100% success rate. Tisoro Global also advises governments on program development through our A.R.C.S. and C.I.M.A. initiatives, supporting design, audits, and management aligned with global standards. Programs like these programs have contributed over $100B to global economies, including $22B across Caribbean nations, financing vital infrastructure and development. Our exclusive P.E.R.X. initiative offers innovative solutions for builders, investors, and stakeholders, enabling impactful global ventures. We also foster growth through strategic partnerships. Our E.L.I.T.E. and S.P.A.R.K. programs create collaborative opportunities that drive mutual success.
501 to 1000 staff
Alinmapay
alinmapay is a subsidiary of Alinma Bank that offers innovative digital financial solutions. Through alinmapay Individuals, Business, And Investment, We empower individuals and businesses with secure, seamless, and advanced payment solutions. Driven by innovation, sustainability, And financial inclusion, We enhance the digital payment experience, ensuring convenience and security for all.
51 to 200 staff
Audi Capital
Audi Capital is a financial institution based in Riyadh, Saudi Arabia, and regulated by the Saudi Capital Market Authority since 2007. The firm offers Wealth Management Advisory, Asset Management, and Dealing Services, operating under licenses for advisory, custody, arranging, managing, and dealing.
11 to 50 staff
Barq
شركة تقنية مالية مرخصة من البنك المركزي السعودي برؤية وآفاق واسعة تتحقق بخدمات متعددة ومتجددة وطموح #ماله_آخر
51 to 200 staff
Ejada For Debt Collection
Specialized company in debt collection and legal services
51 to 200 staff
National Financing Support Services Company Nfssc
الشركة الوطنية المساندة لخدمات التمويل هي شركة مساهمة مقفلة مرخصة من البنك المركزي السعودي كأول شركة من نوعها في مجال خدمات وإدارة المحافظ. تم تأسيس الشركة لتلبية الحاجة لخدمة منتجات التمويل داخل المملكة العربية السعودية، مما سيساعد في تحقيق المبادرات التي حددتها رؤية 2030 والتي يتم تنفيذها حاليا من قبل مختلف القطاعات داخل المملكة
51 to 200 staff
Singleview
Your Single Solution for Open Banking | Permitted by Saudi Central Bank to provide Open Banking services under the Regulatory Sandbox.
51 to 200 staff
Al Natour Financial Consultants
We aim to become the number one financial services provider in the region. To provide clients with the best financial solutions and the highest quality of client servicing. Our competitive nature is focused on providing clients with the maximum amount of financing, in the fastest period of time with the best rates. Our core values are integrity, efficiency and customer care. We become better by making lives better.
11 to 50 staff
Automated Trading
Auto Trading is a Saudi-based SaaS fintech AI company on a mission to empower Saudi investors to make the best possible investment decisions through data and cutting-edge technology. Our flagship platform, delivers institutional-grade tools to individual investors through three AI-powered modules: Arabic financial LLM for instant marketinsights, intelligent data dashboard with sentiment analysis, and automated advisory for real-time investment opportunities. CMA-licensed and subscription-based, we unlock data-driven investing through advanced NLP and machine learning tailored for the Saudi market. We equip investment professionals with automated trading tools that are not only powerful but also cost-effective. This ensures that our clients can execute sophisticated trading strategies, gain deeper market insights, and improve investment outcomes without incurring excessive costs. Vision: Pioneering the future of finance through innovation and insight. Mission: To empower Saudi investors to make the best possible investment decisions through data and cutting-edge technology.
11 to 50 staff
