Tag: Morocco
Expanding global cooperation: How new jurisdictions commit to CRS exchanges
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.
Cyber risk pioneer Cypherleak secures $750,000 in seed funding
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...
Israeli FinTech funding on track to half in 2023 as average...
Key Israeli FinTech investment stats in H1 2023:
• Israeli FinTech companies raised a combined investment of $617m during the first six months of 2023,...
Moroccan B2B e-commerce player, Chari, seizes $1.5m in funding
Chari, a Morocco-based company specialising in B2B e-commerce, is making considerable strides in the African market.
Cross Switch buys 50% stake in Morocco-based FinTech Vantage Payment Systems
Cross-border payments company Cross Switch has acquired a 50% stake in Vantage Payment Systems, a FinTech aiming to democratise payments in Morocco.
BANK OF AFRICA picks NetGuardians to combat payment fraud
NetGuardians, an enterprise risk platform to combat financial fraud, has been selected by BANK OF AFRICA to safeguard its assets in Morocco.
Morocco-based OnePay secures $417,000 funding round
Moroccan FinTech company OnePay has reportedly bagged $417,000 in funding from MITC Capital Maroc Numeric Fund II, which is targeting startups in Morocco.
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