RegTech
- MENA News

VAF Compliance Launches AI Policy360 to Boost UAE AML Readiness Ahead of FATF Evaluation
VAF Compliance, a leading Dubai-based RegTech and compliance advisory firm, has officially launched AI Policy360, an intelligent compliance policy generator…
Read More » - Companies

US Capital Global to grow fintech in MENA region
US Capital Global which uses the latest fintech and Regtech innovation for debt, equity and investment products, has opened an office…
Read More » - DeFi

CoinFirm regtech and Blockchain analytics provider partners with Crypto.org
RegTech and blockchain analytics provider, Coinfirm, has partnered with Crypto.org Chain (CRO), a public, open-source and permissionless blockchain designed to…
Read More » - Policies & Regulations

Kompany Regtech DLT enabled platform receives new funding
kompany, the award winning RegTech platform for Business KYC (KYB) has received new investment of almost €6 million, the company’s…
Read More » - CBDC

Bahrain based Derasat publishes report on CBDCs
The report mentions the utilization of Blockchain, IOT, and AI in the development of Digital currencies
Read More » - Platform news

Regtech market to reach 21 billion USD by 2027
According to a recent report by Reports and Data, the global RegTech market is expected to reach USD 21.73 Billion…
Read More » - Global News

Global Regtech Market to grow to 16 billion USD by 2025
According to a new market research report “RegTech Market published by MarketsandMarkets™, the global RegTech Market size is expected to grow from USD…
Read More » - MENA News

Bahrain Fintech Bay call for Fintech Startups to join Program
The Bahrain FinTech Bay (BFB) has announced that it is now accepting new application for FinTech startups, with a minimum…
Read More » - Policies & Regulations

Riyadh G20 Meeting reviews Stablecoins & global cross border payments
G20 meeting called on FATF to review regulation of stablecoins and the roadmap to enhance global cross border payments
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