Latest Diligencia News, Insights & Analysis

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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Company News

Strong week in the FinTech sector with $1.7bn raised

July 26, 2024

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EU regulator suggests revamp in sustainable investment rules

July 26, 2024

MNT-Halan, Egypt’s largest non-bank financial institution and FinTech, has acquired Tam Finans, a prominent commercial finance company in Turkey.

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MNT-Halan expands into Turkey with acquisition of Tam Finans

July 26, 2024

Company News

EU banks and insurers lag in green compliance, PwC study finds

July 26, 2024

Tag: Diligencia

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

Latest Analysis

Strong week in the FinTech sector with $1.7bn raised

EU regulator suggests revamp in sustainable investment rules

MNT-Halan expands into Turkey with acquisition of Tam Finans

EU banks and insurers lag in green compliance, PwC study finds