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Tag: Middle East
Zeidler expands MMR-Tool to Saudi Arabia
Zeidler Group, a legal and compliance firm specialising in the global investment funds industry, has expanded its Marketing Material Review Tool (MMR-Tool) to include...
Swiss banks face scrutiny after HSBC client cuts
HSBC’s Swiss private bank is winding down relationships with more than 1,000 ultra-high-net-worth clients across the Middle East after classifying many of them as...
Identity security platform Cerby raises $40m to scale AI-driven automation
Cerby, an identity security automation platform, has announced the close of a $40m Series B funding round as it seeks to accelerate its expansion in global markets.
Five years later: How Covid-19 transformed global supply chain strategies
Five years have passed since governments worldwide first imposed lockdowns to curb the Covid-19 outbreak, a crisis that deeply impacted global supply chains and...
Arise invests $7.5m in Omnisient to advance financial services in Africa
South African FinTech, Omnisient, has recently secured a substantial $7.5m investment from Arise.
How the UAE’s exit from the FATF grey list boosts international...
The United Arab Emirates (UAE) has made significant strides in its anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks.
IDfy secures $27m in funding to revolutionise identity verification across Asia
IDfy, an innovative player in the identity verification space, has recently announced a significant financial boost, raising $27m in a recent investment round.
IDEX Biometrics and Toppan Gravity unveil biometric Smart Cards in Emerging...
IDEX Biometrics and Toppan Gravity, a wholly-owned subsidiary of the Toppan Group, a leading provider in the secure payment and identity industries, are set to introduce innovative biometric cards.
Global finance under threat: Tracing Hezbollah-related sanctions and illicit transactions
Unsurprisingly, terrorism-related events, especially those connected with recent happenings in the Middle East, have been a dominant topic in news headlines globally.
Themis, Diligencia partner to combat fraud in Middle East and Africa
RegTech platform Themis has formed a strategic partnership with Diligencia, a provider to corporate data in the Middle East and Africa, to help combat fraud.
