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Joined October 2017
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2.2KMedia
Discover global legal insights with Arina Rumyantseva, Senior Legal Counsel at Sumsub, in our webinar on Business Verification in the Middle East. Learn about UBO structures, compliance steps, and audit transparency. Watch here: bit.ly/4rGHwWS #Fintech #Compliance
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Telr Lets Shoppers Split One Purchase Across Multiple Cards fintechnews.ae/34510/payment… #fintech #middleeast

Telr Lets Shoppers Split One Purchase Across Multiple Cards

Telr has partnered with CreditPool to let shoppers split one online purchase across several cards on Telr payment pages.

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Checkout.com Partners with Dubai Proptech PRYPCO to Power Payments fintechnews.ae/34504/payment… #fintech #middleeast

Payment services to power your performance | Checkout.com

Boost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.

checkout.com
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Ziina Secures CBUAE Approvals for Merchant Payments and Transfers fintechnews.ae/34498/payment… #fintech #middleeast

Ziina Secures CBUAE Approvals for Merchant Payments and Transfers

Ziina CBUAE licence covers merchant acquiring and domestic transfers while an added approval lets UAE users send money overseas.

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HSBC to Expand Middle East Wealth Business With Abu Dhabi Centre fintechnews.ae/34481/wealtht… #fintech #middleeast

HSBC to Expand Middle East Wealth Business With Abu Dhabi Centre

HSBC Middle East expansion continues with a new Abu Dhabi wealth centre in December, adding to its Dubai hub and UAE product push.

fintechnews.ae
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Saudi-Based Raya Financing Taps Temenos Core to Broaden Its Products fintechnews.ae/34484/saudi/r… #fintech #middleeast

Saudi-Based Raya Financing Taps Temenos Core to Broaden Its Products

Raya Financing taps Temenos Core in a Saudi private cloud to manage auto, leasing and planned SME, BNPL and home finance products

fintechnews.ae
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etisalat money and Visa Partner on Cross-Border Transfers from the UAE fintechnews.ae/34468/payment… #middleeast #fintech

etisalat money and Visa Partner on Cross-Border Transfers from the UAE

etisalat money Visa partnership will let UAE users send money abroad by phone number or card number through Visa Direct services.

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Your customer cleared KYB last year, but do you know who owns the business today? Compliance leaders explain why onboarding checks alone no longer cut it. Read here: fintechnews.ae/33777/regtech… #fintech #banking #KYC #regtech

Business Verification in the Middle East Doesn’t Stop at Onboarding Anymore

Business verification in the Middle East is shifting to ongoing UBO checks. Al Masraf, Tabby and Sumsub explain why.

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EBANX Expands Recurring Wallet Payments to Nigeria with OPay fintechnews.ae/34459/fintech… #middleeast #fintech

EBANX Expands Recurring Wallet Payments to Nigeria with OPay

EBANX OPay Nigeria service enables streaming and software providers to bill OPay wallet users through one-time in-app approval.

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Mashreq Extends NEO BIZ Digital Business Banking to SMEs in Pakistan fintechnews.ae/34452/digital… #fintech #middleeast

Mashreq Extends NEO BIZ Digital Business Banking to SMEs in Pakistan

Mashreq NEO BIZ Pakistan launch offers SMEs and the self-employed online banking, with payroll and cash flow financing to follow.

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Mastercard to Power New Enjaz Products for Travellers and Expats fintechnews.ae/34431/saudi/m… #middleeast #fintech

Mastercard to Power New Enjaz Products for Travellers and Expats

Mastercard Enjaz deal adds new cards for expats, frequent travellers and high-net-worth clients to boost Saudi cashless payments.

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Bybit Secures VARA Licence for Spot Crypto Trading in Dubai fintechnews.ae/34438/crypto/… #fintech #middleeast

Bybit Secures VARA Licence for Spot Crypto Trading in Dubai

Bybit VARA licence lets its Dubai entity offer spot trading, while derivatives remain subject to further regulatory approval.

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Robinhood Secures DFSA Approval for Middle East Launch in 2027 fintechnews.ae/34441/crypto/… #middleeast #fintech

Robinhood Secures DFSA Approval for Middle East Launch in 2027

Robinhood has secured DFSA approval to offer stocks, crypto and ETFs from Dubai’s DIFC, with a Middle East launch set for 2027.

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Open Finance Arrives on the NBF Direct App with Multi-Bank Access fintechnews.ae/34426/open-ba… #fintech #middleeast

Open Finance Arrives on the NBF Direct App with Multi-Bank Access

NBF Direct app adds open finance account sharing, self-set credit card limits and in-app liability letter requests for UAE users.

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Advent Expands into the Middle East with New Abu Dhabi Office fintechnews.ae/34417/fintech… #middleeast #fintech

Advent Expands into the Middle East with New Abu Dhabi Office

Advent Abu Dhabi office opens in ADGM, led by Mehdi Iraqi, as the private equity firm grows its network to 18 offices worldwide.

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MNT-Halan Lists in Cairo With Egypt’s Largest IPO Since 2021 fintechnews.ae/34402/fintech… #middleeast #fintech

MNT-Halan Lists in Cairo With Egypt’s Largest IPO Since 2021

MNT-Halan IPO lifts shares on debut as the consumer and microfinance lender prepares to expand and launch new services in Egypt.

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Join Syed Hassan, Head of Compliance at Tabby, as he shares strategies for overcoming onboarding challenges in the GCC! Watch the on-demand webinar on Business Verification: bit.ly/4rGHwWS #Fintech #Banking #Compliance #KYB #Webinar
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Banks Are Using More AI Agents. Who Actually Owns Them? fintechnews.ae/34399/digital… #middleeast #fintech

Banks Are Using More AI Agents. Who Actually Owns Them?

Huawei's Fintelligent solution targets the practical work behind agentic AI in banking, including who runs the agents and what they cost.

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tpay Secures Vodafone Qatar’s Operator Billing Role fintechnews.ae/34388/qatar/t… #fintech #middleeast

tpay Secures Vodafone Qatar’s Operator Billing Role

tpay Vodafone Qatar deal makes tpay the operator billing aggregator, linking merchants to 2.1 million Qatar mobile subscribers.

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Cashless adoption in the UAE is driving digital wallets into everyday financial hubs as banks and super apps compete for payments and transfers. Read here: fintechnews.ae/32284/payment… #fintech #UAE #digitalwallet
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