Found 23 results in 1 second.
Business strategy expert, Ather Rizvi, talks about what are the main trends and developments that are shaping the UAE payments landscape.
fintech, cross-border payments, digital identity, digital onboarding, startup, regulatory sandbox
UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US.
KYC, digital onboarding, identity verification, product launch, fraud management
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
The Al Maryah Community Bank has announced its partnership with LuLu Exchange in order to offer customers in the region digital remittances and account deposits.
partnership, cross-border payments, cross-border ecommerce, mobile payments, digital payments, online payments, remittance
Mastercard has partnered UAE-based noqodi to allow consumers to make contactless payments for select government and private sector services.
mobile payments, contactless payments, payment methods, mPOS
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Central Bank of Indonesia and that of the United Arab Emirates have signed a memorandum to improve payment system cooperation.
partnership, central bank, online payments, contactless payments, money laundering
UAE-based Mashreq NEO has collaborated with the UAE’s Ministry of Interior to introduce a face biometric-based digital account opening process.
digital banking, biometrics, online authentication, biometric authentication
Accura Scan has been chosen to provide KYC onboarding technologies including selfie biometrics to the Commercial Bank of Dubai (CBD).
KYC, identity verification, biometrics, digital onboarding
Emirates NBD has announced that its customers can now have their ID verified using contactless NFC technology when opening a bank account via the bank’s Mobile Banking App.
Emirates NBD, bank, online, Dubai, contactless identity verification, innovation, TruID, NFC, onboarding, MENA
MoneyGram, digital financial services, remittance, payments
Dubai, startup, Jingle Pay, Middle East, digital banking, neobanking, neobank, UAE, mobile wallets, payments , onboarding, AML, Indonesia, Philippines, GCC
Digital Financial Services, MoneyGram have announced the launch of an international remittance service to 200 countries through an eWallet account.
digital financial services, Etisalat, Noor Bank. e-wallet, Central Bank of UAE, United Arab Emirates, e-wallet, online payments, mobile payments, payments app
Jayash Patel, head of Liv., talks about how the digital bank operated by Emirates NBD can answer the growing banking needs of today\s young generation
Jayash Patel, Liv, Emirates NBD, United Arab Emirates, EMEA, digital banking, banking, digital bank. payments, mobile transactions, digital account, UAE, Millennials, Goal Account
Monami Tech, a UAE-based fintech payments company, has announced the launch of Know Your Customer (KYC) verification solutions in the region.
fintech, KYC, Monami Tech, identity verification
Mint has announced that its subsidiary, Mint Middle East, has developed a digital customer onboarding solution integrated with the Emirates Identity Authority.
Mint, digital solution, biometrics, identification, eKYC, regulations, fraud, financial institution
Diebold Nixdorf has partnered with Emirates NBD, a large bank in the Middle East, to bring banking consumers the region\s first integrated, digital kiosk.
Diebold Nixdorf, Emirates NBD, digital kiosk, baking, contactless payments, Middle East
UAE Exchange has announced its partnership with online travel firm Cleartrip for a co-branded gocash card and mobile app.
UAE Exchange, GoCash, mobile app, payments app, card, wallets
Mashreq Bank has announced the launch of Mashreq Neo, a new full-service digital bank.
Mashreq Bank, digital bank, Mashreq Neo, mobile banking, online banking
Emirates NBD has launched a brand new edutainment mobile simulation game, ‘Banki’ in its efforts to promote financial literacy in the UAE.
Emirates NBD, financial literacy, app, simulation, UAE