Anti-Financial Fraud Platform
Unified Saudi Platform
Saudi Anti-Financial Fraud Platform - المنصة السعودية لرصد وتتبع عمليات الاحتيال المالي وتلقي بلاغات الاحتيال
المنصة السعودية لمكافحة الاحتيال المالي هي منظمة غير ربحية وقاعدة مركزية للمعلومات حول الاحتيال المالي ومقرها في مدينة الرياض. تأسست في عام 2023 لمساعدة المواطنين والشركات على الإبلاغ عن عمليات الاحتيال المالي ، و للتعرف على أنماط و أنواع مختلفة من عمليات الاحتيال المالي . كما نقدم خدمات ومعلومات استباقيه عن عمليات الاحتيال المالي للبنوك وجهات تطبيق القانون والقطاعين العام والخاص في المملكة العربية السعودية
We are a group of cybercrime, digital forensics and financial fraud investigators and experts who have dedicated themselves to this mission
“A successful team beats with one heart.”
Moath Abdullatif
Founder & CEO
نحن نقدم الخدمات لجميع المواطنين والشركات داخل المملكة العربية السعودية
Unified Saudi Platform
Integrating public and private sectors
specialized anti-financial fraud experts trace and monitor financial fraud
Proactive financial awareness through our mobile App
30.05.2023 | 9:00AM (GMT+03:00)
Fraud Intelligence Service Includes: Exposed Financial Indicators - Banking Malware Indicators - Credentials from Infostealers - Phishing Activity
Financial Fraud
Purchase Scams
Credential Theft
Phishing
Financial Fraud
Purchase Scams
Credential Theft
Phishing
Crypto Wallets On The Dark Web - Cracked Accounts
Refunding Services - Invoice Templates
XSS Exposures - Fake Mobile Applications
Newly Registered Domains - New Registered Certificates - Target Mail Lists
Step 1 of 4
Before you get started using our platform, walk through our short guideline that was prepared specially for you to help you give the start properly.
Submit your report into our website platform by using reporting system
Submit your financial fraud report to our platform to engage public and private sectors.
Direct your case to your bank
The fraud case will be directed to your bank to suspend your credit and visa cards.
Your case will be passed to authorities and law enforcement
Financial fraud case will be submitted to authorities for further action.
Register and create your account for tracking your case
After being registered in SAFFP platform, you can track your fraud case and follow up with your bank and law enforcement agencies easily.
You will receive updated techniques and tricks used by scammers
All citizens will receives alerts notification to narrow down the financial fraud impact and surface.
Submit your financial fraud case to our platform to process your request.
01
إذا كنت تعتقد أنك واجهت صفحة مصممة لتبدو وكأنها صفحة أخرى في محاولة لسرقة المعلومات الشخصية للمستخدمين، فيرجى إكمال النموذج أدناه للإبلاغ عن Google الصفحة إلى فريق التصفح الآمن في
02
تساهم خدمة الترشيح في خلق بيئة إنترنت أكثر أمانا للمستخدمين عبر منع الوصول لمواقع الإنترنت المخالفة لأنظمة المملكة
Spread awareness to all citizens
Thee simple steps
البرامج الأكاديمية
برامج القطاع الخاص
برامج القطاع الحكومي
برامج كبار السن
Fight fraudulent with the power of knowledge
Wide variety of topics about financial frauds
Free courses & materials
Private and group lessons
Course certificates
نحن نعمل ونتعاون مع شركاؤنا بما في ذلك القطاعين العام والخاص مثل السلطات والبنوك ووكالات إنفاذ القانون لتقديم خدمات مكافحة الاحتيال المالي المثلى للمواطن السعودي
You can subscribe to our newsletter and get all the information of your interest via e-mail. We offer different categories of subscription: Daily - you will receive our notifications every day, Weekly - you will receive the most important news of the week in the course of that week, Monthly - you will receive the paramount news summed up in a single e-mail at the end of the month.
Yes, you may check our exclusive partnership program on our main menu. We offer the best conditions for our affiliates and currently are providing partnership materials to make it easier for them. That materials help them spread information about us via our platform banners, handbooks, video tutorials, wallpapers and more.
Yes, of course. All you need is to get registered in our platform. Once you have done it, require your preferred tutorials by entering our tutorial section and selecting the required ones. We offer both written and video tutorials. All of them for free! If you get to have any issues with the registration process do not hesitate and contact us.
Here you can find all our e-mails. You can also send us a private inquiry message by completing our message form or contact us via our Chat.
We are available 24/7. So, you can contact us at any time. Just take into consideration that such support is in English and Arabic.
To check our current vacancy list, go to the Jobs section, please. If you find an interesting position for you, you can apply for it. If we have no vacancy or you are not interested in the available ones you can send your CV separately and we will surely take it into consideration for our further positions.