Tag: Ziina

How Ziina leveraged Flagright to reinvent its AML and fraud prevention...

Ziina, under the strategic leadership of their Head of Compliance and AML, Leonardo Correa, has adopted the groundbreaking platform of Flagright to revolutionise their AML compliance strategies and fraud prevention procedures.

Ziina said to collect $7.5m in seed round

Ziina, a Dubai-based mobile wallet, has reportedly has collected $7.5m in seed round of funding.

Why the 34 FinTech rounds raised last week paint a bittersweet...

InsurTech and cybersecurity companies were among the 34 FinTech companies that raised money last week, but Covid-19 continues to haunt the industry.

P2P platform Ziina closes its seed round to help enter new...

UAE-based peer-to-peer (P2P) payment application Ziina has closed its seed round to help with its goal of entering Saudi Arabia and Jordan by 2022.

31 FinTech rounds from the past seven days you cannot afford...

From cybersecurity startups to challenger banks, let's take a deep dive into the FinTech companies raising money over the past week.

Ziina closes pre-seed funding on $850,000

UAE-based P2P payments app Ziina has reportedly closed a pre-seed funding round on $850,000.

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