Payoneer acquires AI-powered data platform Spott to streamline decision-making
Payoneer says the start-up’s tech will help it to “better understand and serve customers”.
Payoneer says the start-up’s tech will help it to “better understand and serve customers”.
Between June 2018 and October 2021, DFSA says it found weaknesses in Mirabaud’s AML systems and controls.
The launch comes just days after the company secured $17 million in a Series A funding round.
With NetGuardians’ solution, the bank aims to strengthen its fraud prevention capabilities.
Hamdan joins the bank from Jordan’s first neobank Blink, where he served as platform lead since December 2021.
The Saudi bank selected TCS BaNCS to digitise its IT landscape across deposits, lending and payments.
HyperPay is aiming to expand its product offerings in order to become an “all-in-one” digital payments platform.
The Bahraini denominated card can be used to pay for transactions in both an in-store and online setting.
ThetaRay currently engages around one billion end users and monitors over 15 billion transactions per year.
Access Bank will acquire Standard Chartered’s subsidiaries in Angola, Cameroon, The Gambia and Sierra Leone.
He joins BKN301 Group from Klar, a digital bank in Mexico, where he served as CTO for a year.
Tarabut Gateway says Sanad excels “particularly in scaling growth start-ups post-Series A”.
To facilitate its expansion, the start-up has submitted licence applications in multiple European countries.
Qawn runs on Thought Machine’s cloud-native core banking platform, Vault Core.
With the partnership, Mastercard aims to drive digitalisation in the GCC payments landscape.
Medius says the acquisition of Expensya is “one of the largest in the MENA region”.
The importance of fintech for GCC countries as they pursue aggressive economic strategies.
With the partnership, D360 mobile app users will be able to transfer funds to Europe, US and the Middle East.
Jean Souto moves from Feedzai, where he led the fintech’s global partnerships for a year.
Launching end of 2023, the new digital bank aims to support the adoption of digital assets worldwide.
BKN301 Group’s long term strategy is to bring a BaaS payments solution to corporates in the MENA region.
Paymentology’s technology has allowed the bank to offer cross-border transaction services “without high fees”.
With the new funding, the Dubai-based firm plans to expand its footprint in Saudi Arabia.
The new offering will allow businesses in the region to integrate digital payments into their operations.
The consortium is made up of CVC Capital Partners and global tech investment firm Francisco Partners.
The pair will collaborate to create an innovation lab catering to commercial banks and fintech firms in Qatar.
The corporate digital banking platform unifies trade, supply chain finance, lending and treasury services.
Chief sustainability officer of FAB talks about the critical role of banks in supporting an ESG agenda.
Ong joins from UK digital mortgage lender Molo, where he spent three years as COO.
The CBDC initiative will look at a range of use cases across domestic and cross-border use.
The implementation process and the go-live took place over six months, both firms say.
According to both firms, the partnership is the first between a bank and a fintech in Saudi Arabia.
Saudi National Bank was the largest shareholder in Credit Suisse before it was taken over by UBS.
Temenos’ core banking tech will also be used to power Bank ABC’s ila Bank, a digital mobile-only challenger.
The fintech selected banking tech vendor Mambu to power its products last summer.
The new microfinance bank will implement the ICS Banks Islamic core banking system from ICSFS.
The central banks will conduct joint proof of concept and pilots of bilateral CBDC cross-border transactions.
The receivables warehouse facility will help Tamara finance the accelerating demand for its flagship BNPL product.
Rain will make use of Tarabut’s open banking payment solutions to facilitate on and off-ramp transactions for users.
Goodrich will lead the data engineering, predictive analytics, credit risk and fraud functions across Ezra.