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Quality & Security policy

Sadad Certifications

Sadad Financial technology platform is internationally certified in the fields of quality and information security, as it adheres to international standards of Sadad Financial technology has the following international quality

Certificates: security and confidentiality of the information, and applies them with high professionalism.

Six Distinguished Services to

Protect Your Data

Full Encryption

Of all your data and financial transactions.

Periodically Check

For security vulnerabilities.

24-hours Realtime

Monitoring of all Financial Transactions

that are made through the application..

Technical Support.

24-hour

Fingerprint Data Protection.

Fraud

Management System

Control over all transactions 24 / 7 monitoring for fraudulent or unauthorized activities.

Highest priority for the protection of the financial information of users and their transactions.

It is considered a crime to perform fraudulent or unauthorized.

Preventive measures to detect fraudulent or unauthorized activities.

Highest level security of the electronic payment gateway.

For Anti-money laundering and counter financing of terrorism

  • Customer due diligence
  • Compliance management.
  • AML-CFT training terrorism.
  • Record retention
  • Suspicious transaction reporting
  • Risk assessment and ongoing monitoring.

Managment

Risk

  • Categories of risk
  • Operational risks
  • Fraud Risks
  • ML-TF Risks
  • Financial Crimes Risks
  • Cyber security Risks
  • Reputational and legal risks
  • Liquidity risk
  • Market risk
  • Information security risks
  • Privacy risks
  • Business continuity risks

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