Tag: VARA

Triple-A, a global payment institution, has been awarded In-Principle Approval (IPA) from Dubai's Virtual Assets Regulatory Authority (VARA) for the provision of Broker-Dealer services. The...

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...