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FTX has denied claims of users who failed to start their Know Your Customer (KYC) process by March 3, 2025. This follows an ...
has launched Tathabbat in Saudi Arabia. Tathabbat aims to support Saudi financial institutions by providing know your finance (KYF) and know your customer (KYC) tools and solutions. The venture is ...
IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...
The adoption of artificial intelligence (AI) in the Middle Eastern banking sector could significantly contribute to regional ...
Finastra’s Financial Services State of the Nation 2024 survey reveals that banks in the UAE and Saudi Arabia are already accelerating their deployment of AI ...