Tag: Middle East

The United Arab Emirates (UAE) has made significant strides in its anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks.

ThoughtLab conducted a global survey from September to November 2023, engaging 2,000 investors from diverse backgrounds in terms of wealth, age, gender, and location....

Key Middle East FinTech investment stats in Q1 2024: • FinTech deal activity in the Middle East reached 24 funding rounds in Q1 2024, a...

IDfy, an innovative player in the identity verification space, has recently announced a significant financial boost, raising $27m in a recent investment round.

ZaraFX, a cutting-edge CFD Forex broker, has proudly announced the completion of a significant milestone in its journey, securing over $2m in Series A funding.

ThoughtLab conducted a comprehensive survey in September / October 2023 of 250 investment providers. These include broker-dealer/wire-houses, private banks, online trading platforms, wealth management...

Tuum, the cutting-edge core banking provider, proudly announces the successful closure of its series B financing round, amassing €25m.

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.

Unsurprisingly, terrorism-related events, especially those connected with recent happenings in the Middle East, have been a dominant topic in news headlines globally.

Indonesia’s digital lending giant, Investree, is on the brink of clinching a significant series D funding, amassing up to 220 million euros ($230.8m) via the establishment of a new joint venture based in Doha.