Tag : MEASA

Zimswitch Taps ACI Worldwide to Protect Zimbabweans from Payment Fraud
Digital Payments Finance Fintech News Risk Management

Zimswitch Taps ACI Worldwide to Protect Zimbabweans from Payment Fraud

Business Wire
Zimswitch will utilize ACI Fraud Management and Payments Intelligence to combat fraud in Zimbabwe Zimbabwe, an original innovator in global payments technology, today announced that Zimswitch, Zimbabwe’s national electronic payments switch and a leading payments technology company, has chosen ACI’s Fraud Management and Payments Intelligence solution to enhance its fraud prevention and......
Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities
Finance News

Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities

Business Wire
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO & Co-founder......
RevoluGROUP Canada Inc. RevoluPAY To Pursue Dubai Financial Services Authority PSP License
Fintech News

RevoluGROUP Canada Inc. RevoluPAY To Pursue Dubai Financial Services Authority PSP License

Fintech News Desk
RevoluGROUP Canada Inc. is pleased to announce that it has dispatched Company advisor Erik A. Lara Riveros to pursue the petition of a Payment Service Provider (“PSP”) Money Service Business License in the Dubai International Financial Centre (“DIFC”) from the Dubai Financial Services Authority. Read More: KIRA Announces New Investors, Partners, and Launch......
1