Browsing Tag
Financial
6 posts
3S Money Partners with Napier to Scale for Financial Fairness
LONDON — Napier, the London-based financial crime compliance RegTech, is pleased to announce it has been selected as the…
Saxo Bank Attains Systemically Important Financial Institution (SIFI) Designation from Danish FSA
Dubai, United Arab Emirates: Saxo Bank announces its official designation as a Systemically Important Financial Institution (SIFI) by…
Effiya showcased its next generation artificial intelligence suite for combatting financial crimes
Dubai, United Arab Emirates — Effiya by Sutra, a top-notch provider of AI-enabled solutions, showcased its next generation…
Index Launch: Remittances Play a Powerful Role in Consumers’ Financial Planning
DUBAI, United Arab Emirates & SINGAPORE & CASABLANCA, Morocco — As global populations navigate macroeconomic headwinds, consumers expect…
Global Financial Community Optimistic to Overcome Market Challenges and Build Stronger, Tech-Driven, Sustainable Future Economy
RIYADH, Saudi Arabia — The second edition of the Financial Sector Conference (FSC 2023) has concluded in Riyadh,…
Dubai-based NOW Money Selects ThetaRay AI Tech to Prevent Financial Crime on the Inclusive Banking App
DUBAI, United Arab Emirates & NEW YORK & TEL AVIV, Israel — NOW Money, the GCC’s first mobile banking…