Finance & Capital · SAMA-aligned

The only sovereign communications stack compliant with every restriction.

Banks, insurers, asset managers, VCs, and family offices in the Kingdom share one regulator and one rule: customer communications cannot live on a foreign cloud. SCOVR is the platform built to that standard, on day one.

Book a compliance briefing → Download the SAMA paper
SAMA-aligned customer comms PDPL · NCA ECC · ISO 27001 Sovereign hosting in the Kingdom
The Saudi Central Bank · SAMA

The regulator has already banned WhatsApp for customer communications.

In October 2024, the Saudi Central Bank issued a binding directive to every financial institution under its supervision: instant chat applications such as WhatsApp must not be used to communicate with customers, and must be treated as unreliable channels.

The directive was issued amid a sharp rise in scams routed through consumer messengers. The rule applies to retail banking, commercial banking, investment banking, insurers, finance companies, and every regulated financial entity operating in the Kingdom. SCOVR is the sovereign communications stack built to that standard — encrypted by default, hosted in-Kingdom, auditable end to end, and free of every channel SAMA has classified as unreliable.

SAMA Rulebook reference 000046025849 · in force
SAMA Rulebook Issued 29 Oct 2024 Status: in force
"Not to use instant chat applications such as WhatsApp and similar applications in communicating with customers, and to consider them unreliable channels."
Saudi Central Bank (SAMA) · Directive on Using Instant Chat Applications to Communicate with Customers · Reference 000046025849. Applies to all financial institutions under SAMA supervision. Institutions are required to embed the prohibition in internal policy, train staff across branches, customer service, and marketing, and adopt secure alternatives.
Download the SAMA directive (PDF) SAMA_EN_10251_VER1 · 202 KB
It's not only banks

Every capital allocator carries the same risk surface.

Business angels, venture funds, and family offices handle deal flow, term sheets, board minutes, LP communications, and signed instruments — all of which are exactly the content adversaries and scammers target on consumer messengers.

Business angels

Cap-table updates, founder check-ins, syndicate coordination, and signed convertible notes — moving over channels regulators have already classified as unreliable.

Move term-sheet traffic onto a sovereign, audit-ready network

Venture capital firms

Deal flow, IC papers, LP reporting, portfolio governance, and live diligence rooms. Foreign-cloud messengers leak the social graph that defines a fund's edge.

LP comms and IC packs on a federated sovereign stack

Family offices

Multi-generational wealth, real-estate transactions, philanthropic flows, and principals' personal communications — the highest-value targets in the entire region.

Principal & staff comms on a private, in-Kingdom deployment
The five pillars of finance

Every subsector carries customer data SAMA expects you to protect.

The directive doesn't draw lines between front-, middle-, or back-office. If a regulated institution is communicating about a customer, the channel matters.

01

Banking & lending

Deposits, lending, payments — the regulated core.

  • Retail banking — checking, savings, personal loans
  • Commercial banking — corporate accounts and lending
  • Investment banking — M&A, IPO underwriting, corporate finance
  • Central banking — currency and monetary policy
  • Cooperative banks & credit unions
  • Mortgage lending — real-estate-secured credit
  • Specialty finance — factoring, litigation finance, private credit
02

Investment & asset management

Capital deployed into public and private markets.

  • Asset managers — institutional portfolios
  • Brokerage — broker-dealers, equities, fixed income, derivatives
  • Mutual & hedge funds — pooled vehicles
  • Wealth management — HNWI advisory and planning
  • Private equity & venture capital
  • REITs — income-producing real estate
03

Insurance & risk transfer

Pooling and transferring loss exposure.

  • Life & health — medical, term, whole-life
  • Property & casualty — auto, home, liability
  • Reinsurance — insurance for insurers
  • Pension funds — retirement assets at scale
04

Fintech & payments

Digital infrastructure under the same SAMA umbrella.

  • Payment processors — card networks, wallets, gateways
  • Digital lenders & neobanks
  • Crypto & blockchain — exchanges, custodians, RWA platforms
  • Financial data providers — market data, analytics, terminals
05

Regulatory, accounting & ancillary services

The compliance scaffolding around every regulated entity. Audit firms, exchanges, rating agencies, and the regulators themselves communicate on the same channels — and inherit the same prohibition.

  • Accounting & auditing — financial reporting and assurance
  • Tax planning — corporate and personal tax advisory
  • Financial exchanges — listing venues and market operators
  • Rating agencies — credit ratings on issuers and instruments
  • Regulators — SAMA, CMA, ZATCA, NCA
  • Niches — HNWI, ESG investing, ILS, digital assets, retirement
Why SCOVR is the only stack that meets every restriction

Sovereign by design. SAMA-aligned by default.

Built on the Matrix protocol — federated, end-to-end encrypted, decentralised — and deployed inside the Kingdom on infrastructure your compliance team controls.

01

End-to-end encrypted by default.

Every chat, voice call, video meeting, and file transfer encrypted at the device. No vendor-side decrypt path. No master-key escrow. The cryptography is not optional — it is the default channel.

E2EE everywhere · device-level keys · no provider backdoor
02

Hosted in-Kingdom, jurisdiction-locked.

Self-hosted, dedicated tenant, or AMVLET-managed sovereign cloud — all in Saudi Arabia. PDPL-aligned residency by default. No cross-border transfers without explicit, logged authorisation.

In-Kingdom hosting · PDPL-aligned · NCA ECC-compatible
03

Customer-channel by design.

Verified-identity customer rooms, branded chat for retail banking, advisor-client channels for wealth managers, and document-signing flows — all on SCOVR, all auditable, all without ever touching a consumer messenger.

SAMA-aligned customer comms · branded · verified · audit-ready
04

Federated with regulators & counterparties.

Selectively federate with SAMA, CMA, exchange operators, audit firms, and counterparties. Each side keeps its own keys, servers, and audit log. No shared cloud middleman in another jurisdiction.

Selective federation · regulator-ready · zero shared custody
The Saudi capital market, by the numbers

Capital is concentrating here. So are the obligations.

Saudi Arabia led MENA venture capital for the third consecutive year in 2025 — and every dollar of that activity passes through institutions SAMA regulates.

$1.72B
Saudi VC funding raised in 2025 — over half of total MENA deal value
+145%
Year-on-year growth in Saudi VC capital raised vs. 2024
900+
Tech startups now registered in the Kingdom — up from under 200 in 2018
0
Consumer-messenger channels permitted under SAMA's customer-comms directive
Why SAMA acted

The scams are real, the regulator is moving, and the channels are already classified as unreliable.

The directive was issued amid a measurable rise in consumer-messenger fraud targeting bank customers — impersonation of bank staff, fake transfer instructions, and credential phishing — at a scale that made informal channels structurally incompatible with regulated finance. The risk is not theoretical, and it is not historical. It is current.

For institutions, the question is no longer whether to migrate customer comms off consumer messengers. The question is which sovereign stack to migrate them onto — and whether that stack will pass an audit on the day SAMA asks. SCOVR is built to that day.

Talk to a SAMA-aligned engineer.

Twenty minutes with our finance-sector team. Reference architectures for retail banking, asset management, and capital allocators. Live SCOVR deployments in the Kingdom.

Book a compliance briefing → Download the SAMA paper