08/28/2019
To help support the move, Dubai developed a guide to blockchain implementation, in partnership with Educhain and Dubai Blockchain Centre, which would connect innovators with resources and integrate blockchain developments into municipal processes early on
08/27/2019
Accuity research found a 25% reduction in CBRs between 2009 and 2016, partly driven by regulatory demands and enforcement actions against institutions that breach AML laws.
08/27/2019
Startups who attend FinTech Abu Dhabi can apply to become part of the FinTech 50
08/27/2019
This shift in perception is accelerating the pace of digital transformation, which is likely to benefit both the industry stakeholders and the customers.
08/27/2019
As competition heats up the banking sphere, Middle Eastern banks need to emulate digital giants and adopt full-scale digital transformation to outpace traditional rivals and ward off disruption, says new BCG report
08/27/2019
Numbrs offers app that enables users to manage existing bank accounts in one place
08/26/2019
High hopes that cryptocurrency development will support economic diversification efforts must be balanced against the risks of investing in a fast-evolving technology dependent upon a delicate regulatory balance.
08/25/2019
SWIFT Global Payments Innovation (SWIFT gpi) is the latest initiative by SWIFT to improve the customer experience in the world of cross border payments.
08/25/2019
Tech: the next frontier Dubai wants to conquer
08/23/2019
Fraudsters now call people directly or send them WhatsApp message.
08/23/2019
Omar Sultan Al Olama is currently the managing director of the World Government Summit.
08/22/2019
The shared link, which can be sent via SMS and email, is valid for 24 hours and allows users to track the status and history of their payments with ease.
08/21/2019
Additionally, preliminary research by the Israeli Securities Authority has shown that dozens of companies, at a minimum, could receive a work permit in Israel with minimal changes to their business models or technologies, per the report.
08/21/2019
Allied Wallet does this by introducing innovative payment processing solutions for online merchants, enabling them to send and receive global payments.
08/21/2019
Noor Bank is the largest issuer of UnionPay cards in the UAE.
08/20/2019
The programme also outlines the creation of a consortium agreement to govern the mutualisation of KYC efforts among future participating banks, government bodies, financial institutions as well as other licensing authorities to subscribe to the platform.
08/20/2019
The preparation for open banking comes in support of the long-term vision of the Central Bank of Bahrain, as well as KFH-Bahrain’s strategy and commitment to further drive and support innovation in the fintech industry, by investing in systems that
08/20/2019
Following a rigorous evaluation period, SMBC selected DDIQ to deploy throughout its client onboarding and monitoring processes.
08/19/2019
Expansion of the team has seen the firm recently move into larger premises in Dubai.
08/19/2019
The solution identifies and estimates the degree of systemic concentration based on counterparty risk and credit exposure analysis and enables compliance with regulatory requirements such as Basel II/III.