LONDON Napier, the London-based financial crime compliance RegTech, is pleased to announce that Napier Continuum has been selected as the anti-money laundering (AML) platform for one of Europe’s fastest growing Banking as a Service (BaaS) digital banking providers. Napier is providing its Transaction Monitoring, Transaction Screening, Client Screening, Client RiskContinue Reading
United Arab Emirates Ras Al Khaimah Economic Zone (RAKEZ) has recently tied up with Commercial Bank International (CBI), to enhance the business banking experience for RAKEZ clients. This collaboration is designed to foster financial inclusion by streamlining access to a comprehensive range of financial services, making them easily accessible toContinue Reading
Dubai, United Arab Emirates Leading global IT consultancy, Xebia, has underscored the importance of banks in the region understanding the seismic shift in the banking sector – a rapid pivot towards digitisation as a result of, amongst other factors, the pandemic, however, many banks are now lagging behind as they do notContinue Reading
