Empowering Global Money Transfer for Refugees and Immigrants.
AI and collaboration lead the charge in sanctions compliance transformation
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Global Screening Services (GSS), a prominent RegTech innovator, has published its 2024/2025 Sanctions Survey, revealing key insights into how financial institutions are adapting to the evolving sanctions landscape.
BlueFive Capital, a regional investment firm, has launched BlueFive Insurance, a dedicated platform designed to drive consolidation, digitisation and specialisation across the Gulf Cooperation Council […]
Global FinTech funding surged past $1.45bn this week, on a surprisingly busy week for deals, as activity remained high despite the incoming festive period. The […]