Tag: Morocco

Moroccan RegTech Charikaty, a digital company formation and compliance platform, has raised fresh capital to accelerate its expansion across the country, as it looks...

YC-backed Moroccan FinTech Chari, founded in 2020 by husband-and-wife duo Ismael Belkhayat and Sophia Alj, has announced the close of its $12m Series A funding round — the largest Series A ever raised in Morocco.

ORA Technologies, a Moroccan FinTech and retailtech startup known for its push to digitise commerce and payments across the country, has completed its Series A funding round with $7.5m secured from local investors.

CIH BANK, a leading financial institution in Morocco, has entered into a strategic partnership with Backbase, a global leader in Engagement Banking.

On 23 April 2024, the Organization for Economic Co-operation and Development (OECD) published a pivotal update, listing jurisdictions newly committed to the Automatic Exchange of Information (AEoI) and CRS Reporting. Taina Tech, which offers a fully automated FARCA and CRS validation platform, has recently commented on what these changes mean. 

Cypherleak, a trailblazing cyber risk monitoring and scoring startup, has garnered an impressive $750,000 seed round. The financial backing came from prominent investors based...

Key Israeli FinTech investment stats in H1 2023: • Israeli FinTech companies raised a combined investment of $617m during the first six months of 2023,...

Chari, a Morocco-based company specialising in B2B e-commerce, is making considerable strides in the African market.

Cross-border payments company Cross Switch has acquired a 50% stake in Vantage Payment Systems, a FinTech aiming to democratise payments in Morocco.

NetGuardians, an enterprise risk platform to combat financial fraud, has been selected by BANK OF AFRICA to safeguard its assets in Morocco.