White Paper

Complying with SAMA Counter Fraud Framework

Complying with SAMA Counter Fraud Framework

Complying with SAMA Counter Fraud Framework

NuSummit Cybersecurity’s Consumer Identity and Access Management (CIAM) platform enables organizations to achieve full compliance with the SAMA Counter Fraud Framework by implementing robust, cross-channel authentication and governance. The software effectively prevents account takeover fraud through intelligent, risk-based verification that secures every user interaction across all digital touchpoints. By aligning granular access controls with SAMA’s maturity requirements, NuSummit eliminates vulnerabilities, providing a scalable solution that satisfies regulatory mandates while enhancing the overall customer experience. This automated approach ensures consistent policy enforcement, empowering financial institutions to detect and mitigate fraudulent activity in real-time, thereby maintain

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