Investor Data Room

000_ENTRY / Mutual_NDA_Bilingual.docx

00_BRAND / 01_Brand_Book.docx

00_BRAND / 02_Company_Profile.docx

00_BRAND / 03_Value_Proposition.docx

00_BRAND / BRAND_BOOK.docx

00_BRAND / DOCUMENT_TEMPLATE.docx

00_BRAND / HISN_reference.docx

00_BRAND / logo/Hisn character.png

00_BRAND / logo/Hisn Logo ID.png

00_BRAND / logo/HISN Logo Showcase_ 3D and Vector Variations .png

00_BRAND / logo/HISN Shield_ Where Trust Begins.png

00_BRAND / logo/HISN_logo_primary.png

00_BRAND / logo/HISN_web_brand_reveal_16x9.mp4

00_BRAND / logo/HISN_web_brand_reveal_16x9.webm

00_BRAND / logo/HISN_web_brand_reveal_16x9_silent.mp4

00_BRAND / STYLE_GUIDE.docx

01_INDEX / 01_Data_Room_Index.docx

01_INDEX / 01_Master_Cover_Note.docx

01_INDEX / 02_Data_Room_Master_Index.docx

01_INDEX / 02_Master_File_Register.docx

01_INDEX / 03_Reconciliation_Note.docx

01_INDEX / 04_Data_Room_Audit_Report.docx

01_INDEX / 08_Reconciliation_Conflict_Register.xlsx

01_INDEX / CONTROL_CLOSURE_MATRIX.docx

01_INDEX / LAYER_STRUCTURE.docx

01_INDEX / MASTER_COVER_NOTE.docx

01_INDEX / MASTER_NAVIGATION.docx

01_INDEX / MASTER_TABLE_OF_CONTENTS.docx

01_INDEX / MASTER_TEST_REGISTER.docx

01_INDEX / README.docx

01_INDEX / RECONCILIATION_NOTE.docx

02_TECHNOLOGY / 01_Architecture_Overview.docx

02_TECHNOLOGY / 01_Product_Roadmap.docx

02_TECHNOLOGY / 02_API_Documentation.docx

02_TECHNOLOGY / ADR_REGISTER.docx

02_TECHNOLOGY / API_Documentation.docx

02_TECHNOLOGY / CI_POLICY.docx

02_TECHNOLOGY / CODE_LIVENESS_AND_PROVENANCE_GATE_2026-09-27.docx

02_TECHNOLOGY / CTO_COMMAND_CENTER.docx

02_TECHNOLOGY / Disaster_Recovery_Plan.docx

02_TECHNOLOGY / DOMAIN_MODEL.docx

02_TECHNOLOGY / EXECUTION_FLOW.docx

02_TECHNOLOGY / HISN_ASSURANCE_EXECUTION_RUNBOOK_2026-08-31.docx

02_TECHNOLOGY / HISN_CTO_HANDOFF_2026-10-03.docx

02_TECHNOLOGY / HISN_CURRENT_ARCHITECTURE_2026-10-02.docx

02_TECHNOLOGY / HISN_MANUAL_DEPLOY_RUNBOOK_2026-10-13.docx

02_TECHNOLOGY / HISN_PRODUCTION_RELEASE_ROLLBACK_RUNBOOK_2026-10-07.docx

02_TECHNOLOGY / HISN_RUNTIME_ARCHITECTURAL_SHAPE_2026-10-02.docx

02_TECHNOLOGY / HISN_TARGET_ARCHITECTURE_BLUEPRINT.docx

02_TECHNOLOGY / Incident_Response_Plan.docx

02_TECHNOLOGY / Integration_Guide.docx

02_TECHNOLOGY / PRD_Template.docx

02_TECHNOLOGY / Product_Roadmap.docx

02_TECHNOLOGY / Release_Notes.docx

02_TECHNOLOGY / RUNTIME_ENFORCEMENT_P0.docx

02_TECHNOLOGY / SDK_Documentation.docx

02_TECHNOLOGY / Service_Level_Agreement.docx

02_TECHNOLOGY / Support_Policy.docx

02_TECHNOLOGY / SYSTEM_MAP.docx

02_TECHNOLOGY / SYSTEM_OVERVIEW.docx

03_SECURITY / 01_Security_Posture_Summary.docx

03_SECURITY / 02_Security_Control_Mapping.docx

03_SECURITY / ALGORITHM_REGISTRY.docx

03_SECURITY / CAPABILITY_RECOVERY_SECURE_CODING_STANDARD.docx

03_SECURITY / DATA_CLASSIFICATION_MATRIX.docx

03_SECURITY / FAULT_INJECTION_MATRIX_044.docx

03_SECURITY / GATE-8-SUPPLY-CHAIN-CLOSEOUT-2026-09-25.docx

03_SECURITY / GATE8_ZERO_REPORT.docx

03_SECURITY / HISN-BANK-CRYPTO-001.docx

03_SECURITY / HISN_CISO_POSITION_FINAL_2026-10-06.docx

03_SECURITY / HISN_CISO_RESIDUAL_RISK_ACCEPTANCE_2026-10-06.docx

03_SECURITY / HISN_CTO_CISO_BANK_GRADE_CONTROL_CLOSURE_MATRIX_2026-10-07.docx

03_SECURITY / HISN_EXTERNAL_CONTROL_HANDOFF_2026-10-06.docx

03_SECURITY / HISN_PRODUCTION_DATABASE_ROLE_SEPARATION_2026-09-30.docx

03_SECURITY / HISN_SECRET_HANDLING_POLICY_2026-09-08.docx

03_SECURITY / HISN_SECURITY_ASSURANCE_REGISTER_2026-08-31.docx

03_SECURITY / HISN_SECURITY_EVIDENCE_RUN_2026-08-31.docx

03_SECURITY / HISN_STAGING_ADMIN_RUNNER_RUNBOOK.docx

03_SECURITY / ML_FEATURES.docx

03_SECURITY / PDPL_DATA_PROTECTION_BASELINE_2026-09-02.docx

03_SECURITY / RESILIENCE_AND_ADVERSARIAL_TEST_STANDARD.docx

03_SECURITY / SECURITY.docx

03_SECURITY / SECURITY_ARCHITECTURE.docx

03_SECURITY / SECURITY_ENCRYPTION_ROADMAP.docx

03_SECURITY / TENANT_ISOLATION_ASSURANCE_FRAMEWORK_2026-09-07.docx

03_SECURITY / WORKFORCE_IAM_AUTHORITY_RECONCILIATION_2026-09-20.docx

03_SECURITY / WORKFORCE_IAM_PRINCIPAL_CONTRACT_TARGET_2026-09-20.docx

04_COMPLIANCE / 01_AML_KYC_Vendor_Policy.docx

04_COMPLIANCE / 01_Compliance_AML_Summary.docx

04_COMPLIANCE / 02_AML_CFT_Operating_Framework.docx

04_COMPLIANCE / AML_Vendor_Policy.docx

04_COMPLIANCE / AML_Wave1_Reconciliation.docx

04_COMPLIANCE / Breach_Notification_Procedure.docx

04_COMPLIANCE / CASE_SAR_LIFECYCLE_CONTRACT.docx

04_COMPLIANCE / Compliance_Training_Plan.docx

04_COMPLIANCE / Cross_Border_Transfer_Policy.docx

04_COMPLIANCE / Data_Classification_Policy.docx

04_COMPLIANCE / Data_Subject_Rights_Procedure.docx

04_COMPLIANCE / Fraud_Wave2_Reconciliation.docx

04_COMPLIANCE / Graph_Wave5_Reconciliation.docx

04_COMPLIANCE / HISN_AML59_ASSURANCE_EVIDENCE_2026-09-26.docx

04_COMPLIANCE / HISN_AML59_E2E_ASSURANCE_2026-09-27.docx

04_COMPLIANCE / HISN_AML_EXECUTION_MODEL_2026-09-26.docx

04_COMPLIANCE / HISN_AML_SCENARIO_EVIDENCE_GAP_REGISTER_2026-10-11.docx

04_COMPLIANCE / HISN_AML_SCENARIO_QUALITY_GATE_2026-10-10.docx

04_COMPLIANCE / HISN_BANK_GRADE_59_ASSURANCE_REGISTER_2026-09-26.docx

04_COMPLIANCE / HISN_BANK_GRADE_AML_ASSURANCE_TEST_STANDARD_2026-09-26.docx

04_COMPLIANCE / HISN_CANONICAL_ACTIVITY_LEDGER_AND_REPORTING.docx

04_COMPLIANCE / HISN_FCDOS_FIVE_TRACK_CLOSURE_2026-10-10.docx

04_COMPLIANCE / HISN_GATE_4B_AML_TM_CLOSURE_MATRIX_2026-09-26.docx

04_COMPLIANCE / HISN_TSP_ACCEPTANCE_MATRIX.docx

04_COMPLIANCE / HISN_TSP_CONTROL_PLANE_IMPLEMENTATION_CONTRACT_v1.1.docx

04_COMPLIANCE / HISN_TSP_RUNTIME_INTEGRATION_BLOCKER_2026-10-11.docx

04_COMPLIANCE / HISN_TSP_SCHEMA_REPOSITORY_ALIGNMENT_2026-10-11.docx

04_COMPLIANCE / KYC_KYB_Wave4_Reconciliation.docx

04_COMPLIANCE / KYC_Vendor_Policy.docx

04_COMPLIANCE / REGULATORY_DECISION_CONTRACT.docx

04_COMPLIANCE / Retention_Policy.docx

04_COMPLIANCE / Sanctions_Policy.docx

04_COMPLIANCE / Sanctions_Wave3_Reconciliation.docx

04_COMPLIANCE / Wave6_Cross_Engine_Decision_Integrity.docx

05_FINANCE / 01_Financial_Model_Overview.docx

05_FINANCE / 01_Integrated_Financial_Model.docx

05_FINANCE / 02_Profit_Loss_Statement.docx

05_FINANCE / 03_Balance_Sheet.docx

05_FINANCE / 04_Cash_Flow_Statement.docx

05_FINANCE / 05_DCF_Valuation.docx

05_FINANCE / 06_Comparable_Companies.docx

05_FINANCE / 07_Precedent_Transactions.docx

05_FINANCE / 08_Sensitivity_Analysis.docx

05_FINANCE / 09_Scenario_Analysis.docx

05_FINANCE / 10_Unit_Economics.docx

05_FINANCE / 11_SaaS_Metrics_Dashboard.docx

05_FINANCE / 12_Valuation_Summary.docx

05_FINANCE / AR_AP_Aging.docx

05_FINANCE / Balance_Sheet_Projections.docx

05_FINANCE / Bank_Statements_Schedule.docx

05_FINANCE / Board_Financial_Report.docx

05_FINANCE / Break_Even_Analysis.docx

05_FINANCE / Burn_Rate_Runway.docx

05_FINANCE / Capex_Plan.docx

05_FINANCE / Cash_Flow_Projections.docx

05_FINANCE / Chart_of_Accounts.docx

05_FINANCE / Cost_Breakdown_Detailed.docx

05_FINANCE / Debt_Schedule.docx

05_FINANCE / Financial_Model_Assumptions.docx

05_FINANCE / Five_Year_Projections.docx

05_FINANCE / Headcount_Payroll_Plan.docx

05_FINANCE / HISN_Financial_Model_v3.xlsx

05_FINANCE / Historical_Financials_Template.docx

05_FINANCE / Monthly_Management_Accounts.docx

05_FINANCE / Payroll_Register.docx

05_FINANCE / PL_Projections_Detailed.docx

05_FINANCE / Revenue_By_Segment.docx

05_FINANCE / Revenue_Model.docx

05_FINANCE / Scenario_Analysis.docx

05_FINANCE / Sensitivity_Analysis.docx

05_FINANCE / Tax_Filings_Summary.docx

05_FINANCE / Unit_Economics.docx

05_FINANCE / Use_of_Proceeds_7.5M.docx

05_FINANCE / Working_Capital_Analysis.docx

06_EXECUTIVE / 01_Executive_Summary.docx

06_EXECUTIVE / 01_Founder_Master_Profile.docx

06_EXECUTIVE / 02_Company_Profile.docx

06_EXECUTIVE / 02_Founder_CV.docx

06_EXECUTIVE / 03_Founder_Profile.docx

06_EXECUTIVE / 03_Founder_Statement.docx

06_EXECUTIVE / EXTERNAL_LIVE_ACCEPTANCE_REGISTER_2026-10-06.docx

06_EXECUTIVE / HISN_BANK_GRADE_RELEASE_CONTROL_STANDARD_2026-10-07.docx

06_EXECUTIVE / HISN_CURRENT_STATUS_BASELINE_2026-08-14.docx

06_EXECUTIVE / HISN_ENTERPRISE_DNA.docx

06_EXECUTIVE / HISN_EXECUTIVE_CONTROL_REPORT_2026-09-02.docx

06_EXECUTIVE / HISN_EXECUTIVE_SUMMARY.docx

06_EXECUTIVE / HISN_FINAL_RELEASE_GATE_BOARD_2026-09-02.docx

06_EXECUTIVE / HISN_FULL_ASSURANCE_RELEASE_2026-09-25.docx

06_EXECUTIVE / HISN_INVESTMENT_EVIDENCE_MATRIX_V1.0.docx

06_EXECUTIVE / HISN_P0_08_RELEASE_GOVERNANCE_PARTIAL_2026-10-12.docx

06_EXECUTIVE / HISN_Pilot_Exit_Assessment_v0.1.docx

06_EXECUTIVE / HISN_Post_Pilot_Executive_Assessment_v0.1.docx

06_EXECUTIVE / HISN_PRODUCTION_READINESS_REGISTER_2026-09-02.docx

06_EXECUTIVE / HISN_PRODUCTION_RELEASE_FREEZE_2026-10-07.docx

06_EXECUTIVE / HISN_VALUATION_DD_REPORT_V1.0.docx

06_EXECUTIVE / P0_RELEASE_GATE_REGISTER_2026-10-05.docx

06_EXECUTIVE / PROJECT_CHARTER.docx

06_EXECUTIVE / ROADMAP.docx

07_INVESTORS / 01_Due_Diligence_Checklist.docx

07_INVESTORS / 01_Executive_Summary.docx

07_INVESTORS / 01_Exit_Overview.docx

07_INVESTORS / 01_Full_Term_Sheet.docx

07_INVESTORS / 01_Internal_Controls_Framework.docx

07_INVESTORS / 01_Investment_Memo.docx

07_INVESTORS / 01_Valuation_Defense_Document.docx

07_INVESTORS / 02_Audit_Readiness_Checklist.docx

07_INVESTORS / 02_Full_Memorandum.docx

07_INVESTORS / 02_Investor_FAQ.docx

07_INVESTORS / 02_M&A_Landscape.docx

07_INVESTORS / 02_Negotiation_Guide.docx

07_INVESTORS / 02_Pitch_Deck_12_Slides.docx

07_INVESTORS / 03_Clause_by_Clause.docx

07_INVESTORS / 03_Compliance_Evidence_Register.docx

07_INVESTORS / 03_Executive_One_Pager.docx

07_INVESTORS / 03_IPO_Pathway.docx

07_INVESTORS / 03_Term_Sheet.docx

07_INVESTORS / 04_Exit_Strategy.docx

07_INVESTORS / 04_Market_Standards.docx

07_INVESTORS / 04_Pitch_Deck_v3.docx

07_INVESTORS / 04_Return_Waterfall.docx

07_INVESTORS / 05_Definitive_Agreements_Roadmap.docx

07_INVESTORS / 05_Exit_Readiness_Checklist.docx

07_INVESTORS / 06_Investment_Summary.docx

07_INVESTORS / Board_Pack_Template.docx

07_INVESTORS / Compliance_DD_Index.docx

07_INVESTORS / Convertible_Note_Template.docx

07_INVESTORS / DD_Checklist_Master.docx

07_INVESTORS / Document_Register.docx

07_INVESTORS / Due_Diligence_Response_Tracker.docx

07_INVESTORS / Executive_Summary_v2.docx

07_INVESTORS / Exit_Analysis.docx

07_INVESTORS / Financial_DD_Index.docx

07_INVESTORS / Investor_FAQ.docx

07_INVESTORS / Investor_Rights_Agreement_Outline.docx

07_INVESTORS / Investor_Update_Template.docx

07_INVESTORS / Legal_DD_Index.docx

07_INVESTORS / One_Pager.docx

07_INVESTORS / Pitch_Deck_Outline.docx

07_INVESTORS / Recapitalization_Scenarios.docx

07_INVESTORS / SAFE_Template.docx

07_INVESTORS / Shareholder_Register.docx

07_INVESTORS / Side_Letter_Templates.docx

07_INVESTORS / Technical_DD_Index.docx

07_INVESTORS / Valuation_Defense_Document.docx

08_MARKET_INTELLIGENCE / 01_Competitor_Overview.docx

08_MARKET_INTELLIGENCE / 01_Executive_Summary.docx

08_MARKET_INTELLIGENCE / 01_Pricing_Philosophy.docx

08_MARKET_INTELLIGENCE / 02_Global_Market_Context.docx

08_MARKET_INTELLIGENCE / 02_Local_Competitors.docx

08_MARKET_INTELLIGENCE / 02_Pricing_Model.docx

08_MARKET_INTELLIGENCE / 03_Benchmark_Analysis.docx

08_MARKET_INTELLIGENCE / 03_Global_Competitors.docx

08_MARKET_INTELLIGENCE / 03_Saudi_RegTech_Landscape.docx

08_MARKET_INTELLIGENCE / 04_ACV_Scenarios.docx

08_MARKET_INTELLIGENCE / 04_Competitive_Matrix.docx

08_MARKET_INTELLIGENCE / 04_TAM_SAM_SOM_Model.docx

08_MARKET_INTELLIGENCE / 05_Discount_Policy.docx

08_MARKET_INTELLIGENCE / 05_Market_Drivers.docx

08_MARKET_INTELLIGENCE / 05_Positioning_Strategy.docx

08_MARKET_INTELLIGENCE / 06_Contract_Templates.docx

08_MARKET_INTELLIGENCE / 06_Regulatory_Landscape.docx

08_MARKET_INTELLIGENCE / 06_Win_Loss_Analysis.docx

09_REGULATORY_KSA / 01_KSA_Regulatory_Position.docx

09_REGULATORY_KSA / FATF_Alignment.docx

09_REGULATORY_KSA / MISA_Requirements.docx

09_REGULATORY_KSA / NCA_ECC_Alignment.docx

09_REGULATORY_KSA / PDPL_Compliance_Statement.docx

09_REGULATORY_KSA / SAMA_Positioning.docx

09_REGULATORY_KSA / Saudization_Plan.docx

09_REGULATORY_KSA / ZATCA_Compliance.docx

10_LEGAL / 01_MSA_Template.docx

10_LEGAL / 02_DPA_Template.docx

10_LEGAL / Acceptable_Use_Policy.docx

10_LEGAL / Cap_Table_Fully_Diluted.docx

10_LEGAL / Cookie_Policy.docx

10_LEGAL / DPA_Template.docx

10_LEGAL / ESOP_Plan_Outline.docx

10_LEGAL / Founder_Agreement_Outline.docx

10_LEGAL / IP_Assignment_Template.docx

10_LEGAL / MSA_Template.docx

10_LEGAL / NDA_Mutual.docx

10_LEGAL / NDA_OneWay.docx

10_LEGAL / Open_Source_Policy.docx

10_LEGAL / Patent_Strategy.docx

10_LEGAL / Privacy_Policy.docx

10_LEGAL / Shareholders_Agreement_Outline.docx

10_LEGAL / SOW_Template.docx

10_LEGAL / Term_Sheet_Template.docx

10_LEGAL / Terms_of_Service.docx

10_LEGAL / Third_Party_Notices.docx

10_LEGAL / Trademark_Registration.docx

11_HR_TEAM / 01_Employee_Handbook.docx

11_HR_TEAM / Advisor_Agreement.docx

11_HR_TEAM / Compensation_Bands.docx

11_HR_TEAM / Consulting_Agreement.docx

11_HR_TEAM / Contractor_Agreement.docx

11_HR_TEAM / Employee_Handbook.docx

11_HR_TEAM / Employment_Contract_Template.docx

11_HR_TEAM / HR_Policies.docx

11_HR_TEAM / Non_Compete_Agreement.docx

11_HR_TEAM / Non_Solicit_Agreement.docx

11_HR_TEAM / Offer_Letter_Template.docx

12_OPERATIONS / 01_Operating_Model.docx

12_OPERATIONS / 01_SLA_Framework.docx

12_OPERATIONS / 02_Service_Delivery_Model.docx

12_OPERATIONS / 03_SLA_Framework.docx

12_OPERATIONS / 04_Runbooks.docx

12_OPERATIONS / 05_Change_Management.docx

12_OPERATIONS / 06_Customer_Onboarding.docx

12_OPERATIONS / 07_Support_Operations.docx

12_OPERATIONS / 08_Operational_Metrics.docx

12_OPERATIONS / Business_Continuity_Plan.docx

12_OPERATIONS / Customer_Pipeline.docx

12_OPERATIONS / Disaster_Recovery_Plan_Detailed.docx

12_OPERATIONS / GTM_Strategy.docx

12_OPERATIONS / Hiring_Plan_12M.docx

12_OPERATIONS / IT_Policy.docx

12_OPERATIONS / OKRs_12M.docx

12_OPERATIONS / Org_Chart.docx

12_OPERATIONS / Procurement_Policy.docx

12_OPERATIONS / Remote_Work_Policy.docx

12_OPERATIONS / Risk_Register_Commercial.docx

12_OPERATIONS / Vendor_Management_Policy.docx

13_RISK / 01_Enterprise_Risk_Register.docx

13_RISK / 02_Enterprise_Risk_Deep_Dive.docx

13_RISK / 02_Risk_Mitigation_Plan.docx

13_RISK / 03_Business_Continuity_Plan.docx

14_SALES_MARKETING / 01_Sales_Playbook.docx

14_SALES_MARKETING / 02_Competitive_Battle_Cards.docx

14_SALES_MARKETING / Case_Studies_Template.docx

14_SALES_MARKETING / Competitive_Battle_Cards.docx

14_SALES_MARKETING / Customer_Success_Playbook.docx

14_SALES_MARKETING / Marketing_Plan.docx

14_SALES_MARKETING / Partner_Program.docx

14_SALES_MARKETING / Pricing_Strategy.docx

14_SALES_MARKETING / Sales_Compensation_Plan.docx

14_SALES_MARKETING / Sales_Deck.docx

14_SALES_MARKETING / Sales_Playbook.docx

15_ACCELERATOR / 01_Accelerator_Application_Template.docx

15_ACCELERATOR / 01_Accelerator_One_Pager.docx

15_ACCELERATOR / 02_One_Pager_for_Accelerators.docx

15_ACCELERATOR / 03_Incubator_Fit_Assessment.docx

99_ARCHIVE / 00_README_Layer_B_Cover.docx

99_ARCHIVE / 01_Board_Report_Template.docx

99_ARCHIVE / 01_Governance_Framework.docx

99_ARCHIVE / 01_Master_Policies_Index.docx

99_ARCHIVE / 02_Employee_Acknowledgement.docx

99_ARCHIVE / 02_Investor_Update_Template.docx

99_ARCHIVE / 03_Annual_Report_Template.docx

99_ARCHIVE / 03_Policy_Exception_Register.docx

99_ARCHIVE / 04_Policy_Compliance_Calendar.docx

99_ARCHIVE / 05_Data_Room_Access_Log.docx

99_ARCHIVE / Anti_Bribery_Corruption_Policy.docx

99_ARCHIVE / Audit_Committee_Charter.docx

99_ARCHIVE / Board_Charter.docx

99_ARCHIVE / Board_Meeting_Minutes_Template.docx

99_ARCHIVE / Code_of_Conduct.docx

99_ARCHIVE / Compensation_Committee_Charter.docx

99_ARCHIVE / Conflicts_of_Interest_Policy.docx

99_ARCHIVE / Data_Governance_Policy.docx

99_ARCHIVE / Delegation_of_Authority.docx

99_ARCHIVE / ESG_Sustainability_Policy.docx

99_ARCHIVE / Insider_Trading_Policy.docx

99_ARCHIVE / README.docx

99_ARCHIVE / RECONCILIATION_NOTE.docx

99_ARCHIVE / Related_Party_Transactions_Policy.docx

99_ARCHIVE / Reserved_Matters.docx

99_ARCHIVE / Risk_Committee_Charter.docx

99_ARCHIVE / Whistleblower_Policy.docx