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Themis, Diligencia partner to combat fraud in Middle East and Africa

February 24, 2023

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.

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FinTech Pluvo raises $5m seed for AI finance platform

March 2, 2026

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Bank of England appoints Katharine Braddick deputy governor

March 2, 2026

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Tag: Diligencia

Themis, Diligencia partner to combat fraud in Middle East and Africa

Latest Analysis

How are data quality and intelligence becoming a competitive advantage in...

FinTech Pluvo raises $5m seed for AI finance platform

Bank of England appoints Katharine Braddick deputy governor

Why insurers must rethink annuity pricing models