Tag: UAE

Sumsub, a RegTech company providing identity verification and compliance technology, has partnered with Innovation City, a UAE free zone for AI, Web3 and digital...

Sanctions compliance has never been a single, unified discipline, yet much of the technology built to support it has treated it as if it...

Retail investment and preparing for retirement is gaining traction in the Middle East. For Fredrik Davéus, CEO and co-founder of Kidbrooke, this isn’t just...

Global inflation dynamics are undergoing a significant shift, with fresh CPI data, central bank decisions, and energy market turbulence collectively redrawing the economic outlook...

Money laundering is costing the global economy trillions, yet the nations bearing the heaviest burden are not always those spending the most to stop...

Insurers, employers and technology providers across the UAE are moving quickly from discussing workplace savings to building real programmes that can compete for talent...

Mal, an AI-native Islamic digital bank in development, has announced plans to launch as a mobile-first financial platform headquartered in Abu Dhabi, following a...

Scintilla has partnered with Flagright, an AI-native no-code platform specialising in transaction monitoring and AML compliance. The partnership aims to enhance Scintilla’s ability to monitor...

Zeidler Group has expanded its Marketing Material Review Tool (MMR-Tool) to include Saudi Arabia, marking a major step in its Middle East growth strategy. The...

Napier AI, a leading London-based RegTech company, has announced a partnership with The Game LLC, the official licensed operator of The UAE Lottery. This collaboration...