Tag: VARA

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...

Tokinvest, a regulated marketplace specialising in real-world asset (RWA) tokenisation, has unveiled a series of milestones as it looks to build momentum in a fast-emerging sector.

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...

nealthy, a startup that seeks to democratise investment in Web3 tech via indices, has made a strategic move to Dubai and bagged $1.3m.