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
Bait Al Mal Al Khaleeji - Bmk
Established as an investment company in November 2008 with the issuance of a top category Capital Markets Authority (CMA) license; its working capital of SAR 80 million serves as a commitment from the shareholders Headquartered in Dammam, the capital of the Eastern Region of Saudi Arabia, support and sponsorship are provided by some of the most prominent institutional and family office investors in the GCC region emanating from Saudi Arabia, Kuwait, Bahrain, and the UAE
11 to 50 staff
Bmd Consultants
When your organization is faced with complex business issues that stifle growth, increase costs, and introduce new risks, you need more than just best practices or simple point solutions. Profitable long-term growth and value-added insights require rethinking what you do with the resources you have in a strategic manner to drive transformative change. In today’s business environment, organizations that delay their response or ignore the need to transform risk slow growth and lost competitive advantage, or worse. Transforming Finance must be an enterprise-wide undertaking. Our Finance Consulting professionals have both finance and accounting knowledge, plus an underlying knowledge of enabling technologies to help you capitalize on opportunities that will help grow, improve and protect your business now and in the future. BMD adapts the methodology and delivery to suit your specific circumstances. And we can help you rethink what you do with data to unlock valuable business insight. We continually develop our services to meet the needs of today’s quickly evolving digital standards and your ever-evolving goals for success. We know that making changes in one small area can make a huge positive difference overall.
51 to 200 staff
Bmg Financial Group
BMG Financial Group is one of the region's premier investment banking boutiques. Be it the first licensee by the Saudi Capital Market Authority, BMG offers a wide spectrum of Equity and Debt capital markets services including; IPOs, M & As, restructuring, debt advisory, Sukuk issuance, etc. These services are delivered within a context of a localized domain but galvanized with expertise that transcends markets farther and wider in distance, complexity and genre
11 to 50 staff
Ecovis Saudi Arabia Ecovis Al Sabti
ECOVIS Al Sabti, in the Kingdom of Saudi Arabia, is a member firm of the ECOVIS International network. ECOVIS is a leading global consulting firm rooted in Continental Europe, operates across more than 95 countries with a team of professionals. The firm provides a range of professional services including Audit and Assurance, Financial Advisory, Risk Management, Cybersecurity, Business Continuity, Data Management, Technology, Tax Consulting, and Accounting Services to clients in various industries. ECOVIS is devoted to delivering top-quality, tailored solutions to clients, utilizing its global network of experts and local market insights to assist clients in achieving their business goals. ECOVIS is renowned for its innovative client service approach and dedication to excellence. A distinctive feature of ECOVIS is their ability to combine personalized advice at the local level with the comprehensive expertise of a diverse global network of professionals.
51 to 200 staff
Gulf Lifting Financial Leasing Company
Vision Complying and excellence by delivering financial leasing services in Saudi Arabia by medium term asset financing to all productive sectors in Saudi economy thereby assist in extending the mechanism of credit delivery in Saudi Arabia. Mission Provide innovative financial leasing services to contribute in Saudi economy growth and achieving success in business. We are committed, transparency and trust towards our customers by delivering Sustain excellence in financial services.
11 to 50 staff
Interpay
Headquartered in the financial hub of Saudi Arabia, Riyadh, Interpay is an innovative fintech firm dedicated to developing seamless digital payment solutions for banks, payment companies, and merchants. As a trusted technology partner, InterPay enhances merchant operations by integrating effortlessly with banking institutions, fostering a smooth, secure, and hassle-free digital environment for self-service transactions. Committed to providing a customized, end-to-end transaction experience, InterPay propels your business growth with its streamlined solutions.
51 to 200 staff
Jana Center
One of special programs affiliated to Sulaiman Al-Rajhi Foundation for Development Finance Vision: To be a successful and sustainable Islamic Microfinance model. Message: Provide interest-free loans and Islamic financial services, and rehabilitation of low-income women, improve their status of living, and creating unique and effective practices in microfinance.
201 to 500 staff
Masar Alnumou Finance
مسار للنمو للتمويل هي شركة متخصصة في تقديم حلول تمويلية مبتكرة للمنشآت الصغيرة والمتوسطة، تواكب رؤية المملكة 2030. نهدف إلى تمكين رواد الأعمال من التوسع والنمو من خلال تمويلات مرنة، إجراءات سريعة، ودعم مستمر يحقق النجاح والاستدامة. نؤمن بأن التمويل ليس مجرد أرقام، بل شراكة تحقق الأثر والنمو الحقيقي
51 to 200 staff
Mkasb
A program by The Investment Club @Ksu_InvClub at King Saud University, focusing on individuals interested in trading and financial market investments. The initiative aims to provide support and awareness to aspiring investors through programs and competitions that simulate the financial world.
201 to 500 staff
Moneymoon
أول شركة تقنية مالية للتمويل من فرد إلى فرد، بتجربة مستخدم سلسة ومؤتمتة بالكامل، مصرحة من البنك المركزي السعودي
11 to 50 staff
National Infrastructure Fund Infra
The Kingdom’s Lead Development Financing Partner for Infrastructure Infrastructure is key to the Kingdom’s socio-economic transformation journey. Our Vision? To accelerate the delivery of critical infrastructure projects and to do so with higher levels of private sector investment. Forging strong partnerships both locally and globally, we’re driving new flexibility and depth in the Kingdom’s infrastructure financing markets. Our specialized team delivers innovative solutions across diverse sectors. We provide tailored financial solutions - from senior to subordinated debt, equity, and credit enhancement products. Our goal? Select the product that meets each project’s requirements and drives private sector investment. Beyond providing financial solutions, we focus on impact. Prioritizing projects that will achieve important societal and economic outcomes, we're passionate about our mandate. A sustainable, green, and flourishing future for the Kingdom is what we envision. Infra is proud to operate under the supervision of the National Development Fund (NDF). Join us in building a better future
51 to 200 staff
Paylink
بوابة دفع إلكترونية سعودية 100% صُممت بإياد سعودية مبتكرة لتبسط فكرة الدفع للتاجر او الجهات الحكومية والشركات لتواكب التطور السريع في تحول التجارة التقليدية الى التجارة الالكترونية ورؤية 2030. تحت اشراف ورقابة البنك السعودي المركزي
11 to 50 staff
Yanal Finance Company Formerly Saudi Orix
شركة أوركس السعودية للتأجير التمويلي سابقاً Formerly Saudi ORIX Leasing Company
51 to 200 staff
Abwab.Ai
Abwab.ai is an award-winning underwriting automation platform. We're an AI-Powered credit decisioning engine to automate risk assessment and loan decisioning processes. At Abwab.ai, we’re revolutionizing SME lending in Saudi Arabia. Our cutting-edge AI technology transforms unstructured data into actionable insights, enabling lenders to make smarter, faster decisions- Bridging the $170B SME financing gap- Efficient, intelligent, and proactive underwriting- Tailored for the Saudi market, aligned with Vision 2030. Founded by a team of fintech and tech veterans from Hala, Revolut, NVIDIA, Ubisoft, GIB, Rabbit, Vodafone, Halan, BSF, Swvl, and SNB, we bring global expertise with deep local knowledge. We’re on a mission to fuel economic growth by empowering both lenders and SMEs. Join us in shaping the future of finance in Saudi Arabia. Request a demo: hello@abwab.ai
11 to 50 staff
Al-Amal Real Estate
Al-Amal is a well-established financial brokerage company operating in the field of real estate financing for many years. Its main headquarters is located in Al-Olaya District, Riyadh, Kingdom of Saudi Arabia.
11 to 50 staff
Axiom World Saudi Arabia
Axiom World is specialized in services for financial institutions, including Risk Assurance, Taxation, IFRS implementation, and IT system and process consultancy. Our team comprises of Ex-Big 4, who have joined hands to provide high-quality services to our clients, with lower cost and focused approach towards value addition. Our aim is to add value to our clients, based on our prior experiences and innovative ideas.
11 to 50 staff
Bankiq
BANKiQ™ Solutions - Comprehensive Risk coverage through Customer Onboarding– Login – Payments and Fund Transfer A fully packaged, end-to-end real-time Transaction Monitoring and Fraud risk solution that enables great Digital Payments experiences for Issuers, Acquirers, PAs & PSPs and Hybrid FinTechs. BANKiQ a 'single platform' solution for:> real-time payments Transaction monitoring to detect frauds > out-of-box FRM & STR Report filing > customer on-boarding risk scoring > end-to-end Issuer/Acquirer specific Fraud management BANKiQ maps across the Fraud - Risk - Compliance landscape to offer a 'single platform' solution for Sanctions Screening + AML FIU - STR + On-boarding Risk scoring + complete Fraud Management. For Issuers and Merchant Acquirers, it can quickly assess risk for single and cross-channel transactions in real-time. With preconfigured curated fraud rules and scenarios, scored transactions can be handled automatically, with step-up auth. Regulatory filings are available out-of-box. BANKiQ™ enables ‘true’ real-time analytics with real-time data. Real-time data plays a critical role in every data analytics strategy, allowing the businesses to run analytics, gain insights, and take real-time action on new data as events happen. The Banking and Financial Services industry require Risk Management solutions which are real-time and Preventive in nature. BANKiQ provides leading Risk Management solutions, powered by fast- data and machine learning, enabling best defence against new generation financial crimes. Our purpose is to help develop the science and technology that will enable fully autonomous cognitive applications to augment human and IT capabilities and improve business outcomes in their application areas. Our goal is to help our customers run efficiently. We do this by pursuing our unrelenting passion for the development of true AI technology that integrates problem-solving, learning and progressive improvements.
51 to 200 staff
Daftarpay
DaftarPay is a cutting-edge Buy Now, Pay Later (BNPL) platform revolutionizing how businesses and customers manage their payments. Our wallet-based credit solution offers a seamless, flexible, and secure way to pay online or in-store using QR codes. Whether you’re a merchant looking to grow with high-value customers or a shopper seeking convenience, DaftarPay empowers you to take control of your financial journey. Join us in shaping the future of payment solutions today.”
11 to 50 staff
Derayah Financial
أفضل وسيط مالي سعوديللتداول المحلي والعالمي، وإدارة الأصول، وتمويل بالهامش، ومنتجات متوافقة مع الشريعة.
201 to 500 staff
Amlak International Finance Company
Amlak International Finance Company was founded in 2007. Amlak International was the first licensed company in Saudi Arabia by Saudi Arabian Monetary Agency to provide real estate financing solutions With the exception of commercial banks. Amlak International have a paid up capital of SR 900 Million The Real estate financing leadership of Amlak International in Saudi market was achieved by an ability to pioneer and manage a unique portfolio of innovative and Islamic compliant financing products, each designed scientifically and strategically, to meet the precise needs of customers within the retail, corporate and High net-worth sectors. Amlak International is the market leader in providing timely, innovative home financial solutions that fully meet virtually every need in today’s consumer home finance environment. With that corporate objective in mind, Amlak International has established close working relationships with the leading real estate development companies who operate throughout all regions of Saudi Arabia. Amlak International extends funding for businesses organized in all companies’ forms. Tailor made solutions are built taking into consideration specific profile of these groups of institutional customers. Furthermore, funding high net worth investors with sufficient debt capacity is a key business line of Amlak International. As always, Amlak international adheres the ‘customer first’ philosophy in offering both first class advice in support of an impressive portfolio of financial solutions that exceeds the customer’s expectations.
201 to 500 staff
Andersen In Saudi Arabia
Andersen in Saudi Arabia is a tax and business advisory firm with three locations: Riyadh, Jeddah and Khobar. Since 2013, the firm has been advising clients in a variety of areas, including tax and business advisory services.
51 to 200 staff
Cfa Society Saudi Arabia
CFA Society Saudi Arabia promotes awareness and understanding of securities analysis, investing, and the operation of the securities markets. CFA Society Saudi Arabia's members are recognized as ethical, knowledgeable members of the investment decision-making community. As a not-for-profit educational organization, CFA Society Saudi Arabia's mission is to educate and inform investment decision-makers, promote ethical standards in the industry, and assist financial professionals in career development.
201 to 500 staff
Diners Club Saudi Arabia
Diners Club INTERNATIONAL is owned by Discover Financial Services (NYSE:DFS), a leading credit card issuer and electronic payment services company. Established in 1950, Diners Club International became the first multi-purpose charge card in the world, launching a financial revolution in how consumers and companies pay for products and services. Today, Diners Club is a globally recognized brand serving the payment needs of select and upscale consumers as well as providing corporations and small business owners with a complete array of expense management solutions. With acceptance in more than 185 countries and territories, millions of merchants, and access to over cash access locations and ATMs, Diners Club is uniquely qualified to serve its cardmembers all over the world. Diners Club Saudi Arabia is a key franchise and vital symbiotic link to the global operations within the Diners Club INTERNATIONAL.
51 to 200 staff
Gccpay
A leading fintech company allowing merchants to accept payments with safe, reliable and seamless payment solutions.
11 to 50 staff
