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MEBIS 2024 Concludes with Groundbreaking Insights on AI, Digital Transformation, and the Future of Banking in the Middle East

The 15th edition of the Middle East Banking Innovation Summit (MEBIS) concluded last week with great success, bringing together leading industry figures, innovators, and experts to explore the transformative impact of artificial intelligence (AI) and digital transformation in the banking sector. With a focus on enhancing customer experience, security, payments, and the rapidly evolving landscapes…

FinTech · 23 سبتمبر 2024 · مدة القراءة: 4 د

SteelEye Reveals Compliance CoPilot

SteelEye, the pioneering integrated surveillance provider trusted by financial firms worldwide, has rolled out its revolutionary Compliance CoPilot tool across trade surveillance. This latest enhancement to SteelEye’s Compliance CoPilot leverages fine-tuned large language models (LLMs) to complement the role of a compliance officer by providing a full review of all trade surveillance alerts. This enables analysts to…

FinTech · 20 سبتمبر 2024 · مدة القراءة: 2 د

dLocal Partners With MoneyGram To Expand Leading International Payment Services In High-Growth Markets

dLocal, the leading cross-border payment platform specializing in emerging markets, announced a strategic partnership with MoneyGram, a leading global financial technology company that connects the world’s communities. The partnership will help MoneyGram continue to expand its high-demand services into new markets across APAC & EMEA, with future expansion plans for LATAM, further enhancing the company’s digital…

FinTech · 20 سبتمبر 2024 · مدة القراءة: 2 د

Checkout.com Joins Forces With Slope To Enhance Payment Performance For US Enterprise Merchants

Checkout.com, a leading global digital payments provider, and Slope, a B2B financing platform for enterprise companies, today announced the beginning of a strategic partnership to boost payment performance for US enterprise merchants. Slope’s innovative payment platform offers two key payment solutions for B2B customers: “Pay Later” (Net Terms or Installments) and “Pay Now” (ACH and…

FinTech · 20 سبتمبر 2024 · مدة القراءة: 3 د

Computop Launches Big Data Tool For Payment Insights

A new tool, designed to help retailers derive deep insights into the payment behaviour of their customers has been launched by Computop the international payment service provider (PSP). Computop 360 Professional monitors transaction data that allows merchant systems and payment flows to be optimally coordinated. Numerous filters for in-depth insights The new business intelligence tool is…

FinTech · 20 سبتمبر 2024 · مدة القراءة: 2 د

AtoB Secures $130 Million To Fuel Transportation Payments Services

AtoB, the leading provider of modern payment solutions for the transportation industry, today announced significant growth and strategic milestones, including $130 million in new equity and debt funding to further support product and team expansion. This momentum reflects AtoB’s dedication to transforming the transportation sector through cutting-edge fintech solutions and strategic partnerships. AtoB successfully raised…

Venture & Investment · 20 سبتمبر 2024 · مدة القراءة: 2 د

Lucinity Collaborates with Sift to Offer Integrated Fraud and AML Case Management Solution

Lucinity and Sift have announced a partnership, unifying fraud and Anti-Money Laundering (AML) into Lucinity’s integrated FinCrime compliance platform for case management, agent-enabled workflow automation, and Generative AI. Sift is an AI-powered fraud platform securing digital trust for leading global businesses. Its Global Data Network analyzes more than 1 trillion events and identity signals per year to prevent…

FinTech · 19 سبتمبر 2024 · مدة القراءة: 2 د

Project Nemo launches podcast and film series campaigning for disability inclusion in fintech

Today, Project Nemo, the initiative accelerating disability inclusion within fintech, launches a new film series and podcast that urges the industry to better serve disabled people — the UK’s largest minority. Project Nemo is a grass roots, not-for-profit initiative led by Joanne Dewar, industry champion and former fintech CEO. Its film series ‘Disability Inclusion Stories’…

FinTech · 19 سبتمبر 2024 · مدة القراءة: 3 د

Marco Breu, Former McKinsey Executive, Joins Fingular’s Board to Drive Rapid Growth

Fingular, a Singapore-based global neobank, announces the appointment of Marco Breu as the newest member of its Board. Leveraging his extensive experience in business consulting across Asia and Europe from his 25 years at McKinsey & Company and his proven track record of scaling innovative fintech companies around the Globe, Marco will help Fingular to…

FinTech · 19 سبتمبر 2024 · مدة القراءة: 3 د

Metro Bank Partners With Infosys To Accelerate Digital Transformation

Metro Bank, the UK’s community bank, has entered into a long-term collaboration with Infosys (NSE, BSE, NYSE: INFY), a global leader in next-generation digital services and consulting, to enhance some of its IT and support functions, while digitally transforming the bank’s business operations. The collaboration supports the bank’s ongoing efficiency and cost saving efforts. Collaborating with a…

FinTech · 18 سبتمبر 2024 · مدة القراءة: 2 د

TBC Uzbekistan Launches Waiting List For TBC Business, The Country’s First Fully Digital Business Banking Service

TBC Uzbekistan, the leading digital banking ecosystem in Central Asia, launched a waiting list for its upcoming new product offering, TBC Business, set to go live later this year and become the country’s first fully digital banking service for SMEs and individual entrepreneurs. Building on its success as Uzbekistan’s first fully digital bank for consumers,…

FinTech · 18 سبتمبر 2024 · مدة القراءة: 2 د

Shufti Pro Rebrands To Shufti

Shufti has announced the completion of an extensive rebranding, with a renewed focus on empowering its customers and their clients to thrive in today’s fast-paced digital landscape. Committed to safeguarding vital aspects of life, from bank documents to sensitive identity data, Shufti offers a powerful suite of adaptable ID verification solutions. These solutions are built…

FinTech · 18 سبتمبر 2024 · مدة القراءة: 1 د

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