Eastnets Unifies AML, KYC, and Fraud Operations with New AI Platform
Financial crime teams are facing a growing challenge: while fraud, money laundering, sanctions breaches and customer risk often originate from…
Tag: Middle East
Daribatech Named Pre-Approved E-Invoicing Service Provider by UAE Ministry of Finance
The UAE’s transition to mandatory e-invoicing is creating a new layer of digital infrastructure that businesses can no longer afford…
Backbase Integrates Mastercard Move to Accelerate Cross-Border Payments for Banks
As banks face growing pressure to deliver faster, more transparent international payment services, technology providers are increasingly focusing on reducing…
AvenuesAI Secures UAE Central Bank Approval to Expand Digital Payments Business
As regulators across the Gulf continue to encourage digital payments innovation, securing the right licences is becoming a critical competitive…
ADIB Launches Mobile Salary Payment Service for UAE Employers
Abu Dhabi Islamic Bank (ADIB) has launched a new digital salary payment service that enables employers across the UAE to…
Emirates NBD Tops First Regional AI Banking Index as Competition Intensifies
Emirates NBD has been ranked the leading bank for artificial intelligence maturity in the Middle East and Africa, securing the…
Further and 3iQ Expand Alpha Digital Fund with USD Class II Crypto Share Class
Institutional interest in digital assets continues to evolve beyond simple cryptocurrency exposure. Investors are increasingly seeking products that combine the…
KalZero Launches White Label Ecosystem for FinTechs
KalZero’s launch highlights a growing shift in fintech infrastructure, where startups and financial platforms are increasingly demanding fully integrated ecosystems…
Mastercard and CIB Expand Digital Payments Partnership in Egypt
Egypt’s digital payments market continues to accelerate, with Mastercard renewing its partnership with Commercial International Bank (CIB) to expand payment…
Cantor Secures ADGM Regulatory Approval to Expand Middle East Investment Banking
Abu Dhabi is rapidly positioning itself as one of the world’s most important emerging financial hubs, attracting global investment banks,…