Tag: Ziina

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

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

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.

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

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