Tag: UAE

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...

Erad, the Riyadh-based FinTech specialising in alternative financing for small and medium-sized enterprises, has closed a fresh debt financing round to strengthen its regional...

Kidbrooke has introduced a new employee benefits platform, Life, designed to transform the management of End of Service Benefits (EOSB) in the UAE and the wider Gulf region.

PRYPCO, a UAE-born PropTech firm, has raised funding in a Pre-Series A round led by General Catalyst, marking a significant milestone in its growth.

Anti-money laundering (AML) compliance across the Middle East and North Africa (MENA) has been undergoing rapid change. According to Workfusion, stronger rules, heightened oversight and...

Maalexi, a next-generation B2B food and agri FinTech platform, has secured a shariah-compliant credit facility worth up to $20m from Amwal Capital Partners (ACP),...

Holo, a FinTech platform reshaping the home-buying experience in the UAE and KSA, has closed a $22m Series A funding round.

The UAE’s removal from the FATF grey list represents a major turning point for regulated entities across the region. From Abu Dhabi to Dubai, and across zones like DIFC and ADGM, the move signals international recognition of the country's progress in strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) frameworks. Yet, while the delisting is a milestone, it is far from the finish line.