The company said the acquisition strengthens its fraud and risk management (FRM) capabilities and drives product-led ...

Crown Counsel [Economic Crime] Michael Adamberry represented Gibraltar at the FATF Joint Assessor’s Training in Doha, enhancing his expertise in combating money laundering, terrorist financing, and ...

Malik Alyousef, Mozn co-founder and COO, shares how its AI-driven solutions are supporting industries such as banking, ...

Thomson Reuters, the world's leading source of intelligent information for businesses and professionals, today released the 2nd Middle East and North Africa (MENA) Financial Crime Report in ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

The acquisition aims to enhance Perfios' fraud and risk management (FRM) capabilities, creating product-led synergies that ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

The Red Sea crisis has severely disrupted global trade, increasing shipping costs, rerouting maritime traffic, and causing ...

Meanwhile, the financial burden of addiction—lost productivity, healthcare costs, and law enforcement expenditures—amounts to billions of dollars annually in MENA. The Role of Faith-Based and ...

Low crime rates and political stability contribute significantly to reducing stress levels among residents and expatriates alike. While Qatar has set a benchmark in the MENA region, its focus ...

His Highness Sheikh Mohammed bin Rashid Al Maktoum Vice President Prime Minister and Ruler of Dubai has chaired the UAE ...

The report highlights which countries are performing well in terms of financial ... crime rates and political stability contribute significantly to reducing stress levels among residents and ...