IT SOLUTION FOR SAMA TANFEETH
Instant Compliance, Real Impact
Seamless connection to SAMA Watheeq. A modern orchestration layer that helps banks and fintechs stay aligned with Tanfeeth—securely, efficiently, at scale.
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WHAT IT IS?
TURNING REGULATION INTO ROUTINE
It connects financial institutions directly to the SAMA Watheeq platform and automates regulatory processes in real time. The solution was designed for banks, digital banks, and fintechs operating in KSA that need fast, dependable alignment with SAMA/Tanfeeth.
INCAT's IT Solution for SAMA Tanfeeth is a next-generation compliance orchestration platform.
WHY IT MATTERS?
COMPLIANCE WITHOUT FRICTION
Regulatory Confidence
Stay aligned with SAMA/Tanfeeth as requirements evolve
Operational Efficiency
Automate decisions and evidence so teams focus on true exceptions
Risk Reduction Consistent, auditable enforcement across channels and products
Future-proof
Rules, modules, and connectors that evolve without re-architecting your core
HOW IT WORKS
SIMPLE, SECURE, SEAMLESS
Direct Connection
Our New IT Solution for SAMA Tanfeeth provides a secure gateway between your institution and SAMA Watheeq, ensuring all communications are compliant and efficient.
A built-in orchestration layer automatically handles regulatory actions such as blacklist checks, account blocks, holds, garnishments, or transfer controls — all in real time.
Compliance Orchestration
Integration with Your Systems
The platform easily connects with BOS Core Banking System or any other core system, as well as external services, without disrupting your existing architecture.
Every action is tracked and logged, giving you full audit trails and confidence in your compliance reporting.
Evidence & Transparency
BENEFITS
OUTCOMES YOU CAN MEASURE
For Compliance & Risk
For Technology
For Business
Fewer manual touchpoints, stronger controls.
Clean integration patterns, high availability, and observability.
Faster approvals, fewer false positives, better customer experience.
THE WHAT, WHY AND HOW OF TANFEETH
FAQ
1. What is Tanfeeth and how does Watheeq fit?
Tanfeeth is a SAMA program that digitally links banks and government entities in Saudi Arabia; Watheiq is the underpinning platform facilitating electronic service delivery and secure data exchange.
2. Which actions are supported?
Typical actions include customer info collection, fund transfers, and account blocking, along with related confirmations and status handling.
3. How does the new solution integrate with BOS?
Through clean, versioned APIs and event/messaging adapters that preserve BOS product boundaries while enabling policy-compliant exchanges.e
