Tag: Dubai

Leveraging global media for a more proactive stance on risk is the future of financial crime prevention. Traditional methods often involve manual searches across various applications to identify potential threats in customer and counterparty relationships. While this may have been the standard practice in the past, advancements in technology are reshaping the landscape.

Ziina, under the strategic leadership of their Head of Compliance and AML, Leonardo Correa, has adopted the groundbreaking platform of Flagright to revolutionise their AML compliance strategies and fraud prevention procedures.

Mastercard has partnered with Dubai International Financial Centre (DIFC) to launch its Global Cyber Forward programme. The threat of direct and indirect cyberattacks on global...

Cybersecurity startup SpiderSilk secures $2.25m in pre-Series A raise.

The Middle East’s FinTech industry is booming. If innovative startups want to get in on the action, a solid argument can be made for starting in Dubai.

Having successfully weathered the pandemic, DIFC is now gearing up to support FinTech companies in Dubai even more. Dubai International Financial Centre (DIFC) is optimistic about the future,...

The highly publicised collapse of Wirecard has taken another turn with German prosecutors having arrested the head of the company's Dubai-based subsidiary.

The Dubai Financial Services Authority (DFSA) has launched its Cyber Threat Intelligence Platform.

The Dubai Financial Services Authority (DFSA) has fined former Deutsche Bank head of compliance Anna Waterhouse.

The Dubai Financial Services Authority (DFSA) and the Commission de Surveillance du Secteur Financier (CSSF) Luxembourg will cooperate on the development of FinTech after new deal.