Regulatory perimeter
Clarify licensed activities, markets, partners and supervisory expectations before defining the program.
Regional and sector compliance
Security and compliance that supports trusted financial innovation.
Connect product velocity, payment security, privacy, operational resilience, third-party risk and regulator-ready evidence.
SBFintech Compliance
1Product
2Payments
3Identity
4Resilience
5Privacy
6Assurance
Start with applicability01 02 03 04
Build the obligation map before the control map.
Applicable duties can change by legal entity, licensed activity, regulator, jurisdiction, data type, customer commitment and cross-border processing. SentinelBridge helps organize those facts for qualified legal, regulatory and assurance review.
Payment and data scope
Trace account, transaction, cardholder and personal data across products, APIs, cloud services and suppliers.
Secure delivery
Embed access, change, vulnerability, logging and security testing controls into engineering workflows.
Operational resilience
Exercise incident response, fraud escalation, backup recovery, vendor failure and customer communications.
Discovery workshop
Questions that shape the roadmap.
- Which products, licenses and regulated partners are involved?
- Is cardholder data stored, processed or transmitted?
- Which APIs, cloud platforms and critical vendors support the service?
- What availability and recovery commitments exist?
- Which audits, attestations or customer questionnaires drive evidence needs?
ScopeProducts & data
ControlsBuilt in
TestingRisk based
AssuranceContinuous
Official starting points
Verify requirements with the issuing authority.
UAE · official resource ↗
UAE Government—Data Protection Laws
Federal privacy and personal-data protection overview.
UAE · official resource ↗UAE Central Bank
Official supervisory and financial-sector publications.
Dubai · official resource ↗DIFC Data Protection
Official information for organizations operating in the DIFC jurisdiction.
Abu Dhabi · official resource ↗ADGM Office of Data Protection
Registration, guidance, breach notification and data-controller resources.
Payments · official resource ↗PCI Security Standards Council
Official PCI DSS standards, guidance and program resources.
Cyber risk · official resource ↗NIST Cybersecurity Framework
Risk-based cybersecurity outcomes and implementation resources.
Applicability matters. These links support discovery and are not legal advice. Regulations, supervisory expectations and site content can change; confirm the current requirements with the competent authority and qualified counsel.
Tailored scope · Clear assumptions
Turn the requirement into a practical CaaS roadmap.
Share your framework, deadline, environment and business driver.