Banking & Financial Services

GRC for GCC Banks & Financial Groups — Built Around SAMA CSF

Institutions regulated by SAMA run SAMA CSF, NCA ECC, and PDPL together — often alongside group-wide ISO and NIST programs. Sentinel Unity unifies vendor risk, cyber governance, and privacy in one platform for headquarters and subsidiaries across the Gulf.

Industry Challenges

What banking GRC teams face

Sentinel Unity was designed around the specific regulatory pressures and operational realities of GCC financial institutions.

SAMA CSF Annual Assessment

Mandatory annual cybersecurity assessments with evidence requirements that most teams still manage in spreadsheets.

Vendor Proliferation

Banks rely on hundreds of technology and service vendors — each requiring risk assessment, due diligence, and contractual controls.

NCA Dual Obligation

Regulated by both SAMA and NCA — requiring management of two major frameworks with overlapping but distinct control sets.

Audit Readiness

Regulatory examiners from SAMA and NCA require evidence packages, assessment results, and risk documentation on short notice.

Data Privacy Complexity

Processing vast amounts of customer personal data under PDPL creates consent, cross-border, and breach notification obligations.

Board Reporting

Boards demand clear, concise risk and compliance reporting — but GRC data is scattered across teams and tools.

Platform Value

Purpose-built for SAMA-regulated organizations

SAMA CSF Assessment Module

Pre-built SAMA CSF assessment templates covering all 5 domains with maturity scoring and evidence management.

TPRM for Financial Vendors

SAMA-aligned vendor tiering, due diligence requests, and contractual security clause tracking for your full vendor portfolio.

NCA ECC Coverage

Complete NCA ECC assessment alongside SAMA CSF — one platform for both mandatory frameworks.

PDPL Compliance

Personal data risk register, consent management, and breach notification workflow for PDPL obligations.

Audit Package Generation

One-click evidence export packages organized by framework, control domain, and assessment cycle.

Executive Dashboard

Real-time compliance posture score, risk heat map, and vendor portfolio summary for board reporting.

Frameworks covered for your institution

SAMA CSFKSA — SAMA

Primary cybersecurity framework for all SAMA-regulated financial institutions.

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NCA ECCKSA — NCA

Mandatory national cybersecurity controls enforced by the National Cybersecurity Authority.

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PDPLKSA — SDAIA

Personal Data Protection Law obligations for any organization processing personal data in the Kingdom.

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Customers

What practitioners tell us

Sentinel Unity gave us a single source of truth for NCA ECC compliance. Assessments and gap reports are exactly what our CISO needs for the board.

FA

Fahad Al-Rashid

Chief Information Security Officer

Diversified group, GCC

SAMA CSF used to mean an annual scramble. TPRM and vendor assessments are now continuous — with evidence we can stand behind.

NK

Noura Al-Khalidi

Head of GRC

Digital Bank, Gulf Region

PDPL and ISO 27001 in one mapped program. We export posture to leadership without reconciling three spreadsheets.

AS

Abdullah Al-Saeedi

Data Protection Officer

Public sector authority, Gulf region

See how GCC financial institutions use Sentinel Unity for SAMA CSF and group GRC

Join banks, government entities, energy, telecom, and diversified groups across the Gulf who use Sentinel Unity to govern risk, manage compliance, and protect their organizations.

No commitment required. Typical demo is 45 minutes.