financial ecosystem - FinTecBuzz

Themis announced the launch of Tathabbat

December 2, 20243 min

Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This marks a significant step in Saudi Arabia’s compliance landscape, aligning with Vision 2030 and the country’s push to adopt world-class Know-Your-Finance (KYF) standards. Tathabbat aims to empower Saudi financial institutions and designated non-financial businesses and professions (DNFBPs) by offering state-of-the-art KYF/KYC tools and solutions. The venture will play a crucial role in bolstering the Kingdom’s anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks, strengthening transparency and regulatory compliance as Saudi Arabia prepares...

by PRNewswire

Blockchain

Plume Integrates ERC-3643 for RWA Solutions

November 25, 20246 min

ERC-3643 Meets Modular: Plume's Next Step in RWA Innovation

by PRNewswire

Payments

PayerMax Recognized as “Best Payment Service Provider” by MEA Finance

November 18, 20246 min

PayerMax, a leading global provider of payment solutions, has been named Best Payments Solutions Provider of 2024 by MEA Finance magazine at an award ceremony hosted on November 12 in Dubai. The award is a testament of PayerMax’s success in providing exceptional financial technology services to clients in the Middle East and Africa, as well as its leadership position in payment solutions. The annual MEA Finance Industry Awards recognizes the financial institutions, technology solutions providers, fintech companies, service providers and individuals for exceptional achievements,...

by PRNewswire

Payments

LendingClub & Pagaya Acquire Assets of Tally Technologies

October 10, 20245 min

LendingClub to leverage Tally's credit management solutions to benefit the bank's 5 million members Pagaya adds Tally's B2B credit management solution to its product suite offering for its over 30 lending partners

by GlobeNewswire

Compliance & Scoring

Grath Expands Operations to The Middle East

September 5, 20244 min

Grath, a leading global platform for financial services and regulatory compliance technology, is excited to announce its strategic expansion into the Middle East with the opening of a new office in the prestigious Dubai International Finance Centre (DIFC). This expansion marks a significant milestone in Grath’s mission to provide world-class financial services, innovative regulatory compliance solutions, and cutting-edge technology to clients in the region. Grath currently supports global leaders such as Deutsche Bank, Freetrade, Winterflood Securities, and StepChange. With the new DIFC office, Grath aims...

by BusinessWire

Platforms

FIS Launches Innovative New Fintech Platform – Atelio™ by FIS

May 7, 20246 min

FIS®, a global leader in financial technology, has today introduced Atelio by FIS™, a fintech platform that provides the building blocks for financial institutions, businesses and software developers to embed financial services into their offerings. The innovative platform unlocks FIS’ existing financial technology via components that are easy to embed and consume. Atelio is where companies from all industries can go to create financial experiences such as collecting deposits, moving money, issuing cards, sending invoices, or...

by Nirav Patel

Guest Articles

Unveiling the Power Play: Embedded Finance Revolutionises Football’s Business Landscape

March 27, 202413 min

Explore how branded debit cards empower clubs to engage fans, drive revenue, and gain valuable data insights for targeted marketing campaigns.

by PRNewswire

Payments

TerraPay welcomes Louise Brett as an Independent Director

March 4, 20244 min

TerraPay group, the leading global cross-border payments network, is pleased to announce the appointment of Louise Brett as an Independent Director at Terra Payment Services (UK) Limited (TerraPay UK). Louise brings a wealth of experience and a distinguished career in the financial services industry. In this role, Louise will serve as a vital link between TerraPay, the financial ecosystem at large, and TerraPay stakeholders, to uphold the highest standards of governance, diversity & inclusion, and a culture...

by BusinessWire

Compliance & Scoring

DIFC Chooses Napier to Provide Client Screening Capabilities

February 28, 20234 min

Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening. With the next-generation solution, the DIFC Authority will benefit from continuous large-scale client screening and re-screening capabilities to ensure it fulfils regulatory compliance requirements. The partnership will help DIFC safeguard its global reputation and vigilant adherence to...

by BusinessWire

Platforms

NerdWallet To Acquire On The Barrelhead

June 24, 202213 min

NerdWallet advances toward becoming a trusted financial ecosystem by accelerating its data and technology capabilities

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