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| Jul 22, 2026 | Thunes Named a 2026 World's Top FinTech Company by CNBC and Statista | For the second year running, cross-border payments leader Thunes, named on the prestigious list
SINGAPORE, July 22, 2026 /PRNewswire/ -- Thunes, the Smart Superhighway to move money around the world, has been named one of CNBC and Statista ... |
| Jul 15, 2026 | Keyper Raises $11 Million Series A To Expand Monthly Rent Payments Across The UAE | Keyper, a digital real estate technology company, has raised $11 million in Series A funding to accelerate the adoption of monthly rent payments and build digital infrastructure for the rental market across the United Arab Emirates. The fin... |
| Jul 14, 2026 | Proptech Keyper raises $11 M Series A funding to digitise UAE rental market | Keyper, the UAE-based proptech company transforming how people rent, manage and own residential property, has raised US$11 million in a Series A funding round led by Speedinvest, one of EMEA’s leading venture capital firms, alongside NeoVen... |
| Jul 7, 2026 | Santander Financial Crime Transformation Leader Joins ThetaRay to Drive Enterprise AI Adoption | ThetaRay, a leader in AI infrastructure for financial crime compliance, today announced the appointment of Luis Pinedo as Chief Strategic Customers Officer. Previously Pinedo was Group VP of Compliance at Santander Bank, where during his 16... |
| Jun 8, 2026 | Astera Ventures Appoints Prashant Hoskote to its Board of Directors | New Delhi, Delhi, India
Astera Ventures, an India-based advisory firm focused on researching and supporting high-growth emerging companies through strategic consulting and investments, today announced the appointment of Prashant Hoskote as ... |
| Jun 2, 2026 | ThetaRay Gamifies Financial Defense at Money20/20 Europe with a Compliance Twist on “Where’s Waldo” | ThetaRay, a leader in AI infrastructure for financial crime compliance, today unveiled Spot The Money Mule at Money20/20 Europe. The high-speed online game is a compliance twist on “Where’s Waldo” for the AI age, designed to bridge the gap ... |
| May 28, 2026 | Middle East weekly: Jetour opens UAE service center, Dubai launches second stimulus package, Aramco deploys Saudi Arabia’s first quantum computer, and more | Chinese companies deepen Middle East footprint CRCC launches Dubai hangar project
On May 18, the Emirates Engineering aircraft maintenance hangar project, undertaken by China Railway Construction Corporation (CRCC), officially broke ground ... |
| May 19, 2026 | 88% of UK Customers Would Switch Banks Due to Financial Crime Failures, ThetaRay Report Finds | ThetaRay, a global leader in AI financial crime compliance, today released The ThetaRay UK Banking & Fintech Trust Report 2026. The findings, launched on the eve of The Global RegTech Summit, reveal a systemic shift in consumer behavior... |
| Mar 25, 2026 | Investors jitter as Dubai faces geopolitical strain | |
| Feb 25, 2026 | The Mauritius Commercial Bank Limited successfully closes its USD 450 million Syndicated Term Loan Facility | PORT LOUIS, Mauritius, Feb. 25, 2026 /PRNewswire/ -- The Mauritius Commercial Bank Limited ("MCB") has successfully closed its inaugural GCC and India-focused Syndicated Term Loan Facility, raising USD 450 million. The transaction... |
| Jan 27, 2026 | ThetaRay Unveils Ray: An Agentic AI Investigation Suite Delivering Faster, More Consistent AML Investigations | In the face of rapidly evolving global regulatory standards and rising Anti-Money Laundering (AML) scrutiny, ThetaRay today announced the launch of Ray, an Agentic AI AML investigation suite designed to transform how financial institutions ... |
| Jan 21, 2026 | ThetaRay Appoints Financial Markets Technology Leader Brad Levy as Chief Executive Officer | ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced the appointment of Brad Levy as Chief Executive Officer. Levy, a leading financial markets infrastructure executive and former CEO of Symphony, will lead ... |
| Jan 9, 2026 | Pakistan’s Crypto and Fintech Sector Expands, Poised for Steady Growth in 2026 | As we enter 2026, Pakistan is making strides in its digital finance sector, aiming to attract global capital through targeted reforms and innovative policies. In late 2025, government officials engaged with international fintech leaders fro... |
| Dec 18, 2025 | «Ближневосточные фонды боятся не нашей „нехаляльности“, а вторичных санкций» | |
| Nov 13, 2025 | Thunes to Power Real-Time Mobile Wallet Payouts for Mashreq Customers | Leveraging Thunes' trusted Direct Global Network, the collaboration will deliver secure, real-time cross-border payments for millions of Mashreq customers.
SINGAPORE and DUBAI, UAE, Nov. 13, 2025 /PRNewswire/ -- Thunes, the Smart Super... |
| Aug 11, 2025 | 84% of Consumers Would Switch Banks Over Financial Crime Links, ThetaRay Report Finds | U.S. Banking & Fintech Trust Report 2025 shows trust hinges on AML effectiveness and seamless customer experience
NEW YORK–(BUSINESS WIRE)–August 11, 2025–
ThetaRay, a global leader in Cognitive AI financial crime compliance, today rele... |
| Aug 5, 2025 | Mizuho said to hire Mashreqbank’s corporate banking India head | |
| Apr 8, 2025 | NymCard's $33M Series B Funding: A Leap into MENA's Fintech Future | NymCard is on the rise. The Dubai-based embedded finance platform has just secured $33 million in Series B funding. This is not just another investment; it’s a signal. A signal that the Middle East and North Africa (MENA) region is ready to... |
| Apr 2, 2025 | Nymcard raised $33 M Series B funding from QED Investors | The only embedded finance platform in ten or more MENA countries, NymCard, has raised $33 million in its most recent Series B funding round, which was led by QED Investors. This is the largest investment made by QED Investors in the region ... |
| Mar 19, 2025 | QED Investors Announces Investment in Fintech NymCard, Enhancing MENA Region’s Payments Infrastructure | Listen to this article
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1X BeyondWords
NymCard, the embedded finance platform operating across 10+ countries in MENA, has secured $33 million in its Series B funding round, led by QED Investors.
This marks QED Investors’ most “si... |
| Jan 7, 2025 | Mashreq Pakistan Receives Approval for Digital Banking Pilot Operations | Listen to this article
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Mashreq Pakistan, a subsidiary of the UAE’s Mashreq Bank, has secured a restricted license from the State Bank of Pakistan (SBP) to commence pilot operations as a digital retail bank in the ... |
| Dec 22, 2024 | Arcapita and Dgpays Acquire Majority Stake in NEOPAY for $385 | Listen to this article
0:00 / 2:08
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Global alternative investment firm Arcapita and financial infrastructure technology provider Dgpays have acquired a majority stake in NEOPAY, a UAE-based financial institution, in a deal val... |
| Nov 8, 2024 | At CIIE Trade Show Saudi Arabia, UAE Make Pitches to Chinese Firms Seeking Middle East Market Entry | (Yicai) Nov. 8 -- Saudi Arabia and the United Arab Emirates are making full use of the exposure they are getting at the China International Import Expo to not only showcase their unique products, but also to market the services they can off... |
| Sep 30, 2024 | Assembly Launches Media Division in Poland, Expands Regional Capabilities | Assembly, a global omnichannel media agency and part of Stagwell (STGW), has announced further investments in its Polish operations with the launch of a new Media Division. This new division will strengthen Assembly’s integrated media and d... |
| Jun 27, 2024 | DBS, Dubai's Mashreq partner for same-day cross-border payments for retail clients | Singaporean bank DBS and Dubai-based lender Mashreq will collaborate to allow the Middle Eastern bank's retail customers to make same-day, near-instant cross-border payments in certain markets, the two banks said on Thursday.
The servi... |
| Jun 6, 2024 | ASSEMBLY BRINGS BRAND NEW GALAXY INTO THE FOLD, CONNECTING DIGITAL COMMERCE AND OMNICHANNEL MEDIA TO DELIVER TRUE BRAND PERFORMANCE WORLDWIDE | Stagwell's (STGW) Brand New Galaxy rebrands as Assembly, bolstering Assembly's media and more capabilities across the consumer journey
WARSAW, Poland and NEW YORK, June 6, 2024 /PRNewswire/ -- Stagwell (NASDAQ: STGW), the challeng... |
| Sep 22, 2022 | Rise Every Day: Mashreq redefines its role with historic new identity and customer proposition | Mashreq shifts strategic purpose with the adoption of 'Rise Every Day' brand identity
Rise Every Day is an invitation to everyone, everywhere, to embrace the spirit of grit they need to unlock the glory, and reach their unique vis... |
| Feb 22, 2021 | The Google Generation Of Family Offices: How These 40 Banks Are Preparing | Selecting a bank is about far more than finding one that offers the desired services in the required ... [+] territories. It also requires a unique understanding of the family's objectives and providing the technology, functionality, a... |
| Aug 31, 2020 | Executive Appointment: Mashreq announces Rania Nerhal as Chief Client Experience & Conduct Officer | Bank announces new Client Experience & Conduct Group within organizational structure
DUBAI, UAE – EQS Newswire – 1 September 2020 – Mashreq, one of the leading financial institutions in the UAE, has appointed Rania Nerhal as its Chief C... |
| Mashreq Bank | “Mashreq offers a range of banking solutions to suit your needs. Choose Mashreq for your Credit Cards, Personal Loans, Investments, Insurance and much more.” |