03/18/2021
The platform can be accessed anywhere, at any time, and simplifies the onboarding process using a customer-centric user interface, intelligent customer workflows, and quick eKYC components.
03/15/2021
Israel has five main banking groups, led by Hapoalim and Leumi, which together account for more than half of the market.
03/14/2021
In addition to regulating financial and ancillary services, the DFSA is responsible for administering Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) legislation that applies in the DIFC.
03/09/2021
But the vast majority of organizations in the wider EMEA region, including the UAE, are still at the early stages of exploring the technology’s potential (52%) or still require significant organizational work to implement an AI/ML solution (36%).