compliance
Klickl enables Sumsub with enhanced compliance, fraud prevention, and user asset security
Klickl, the Middle East’s leading Web3 open finance platform, has partnered with Sumsub, a global full-cycle verification platform, to meet stringent regulatory requirements for cryptocurrencies and i...
Avoiding common HR mistakes in a startup
Rayhan Aleem, Alpha Pro Partners’ Founder, explains how to avoid common HR mistakes that will cost the startups time and money.
Dfreight partners with Cedar Rose to gain real time access to world’s largest MENA company database
Dfreight has signed a strategic partnership with Cedar Rose for managing its internal risk and compliance activity. As part of the agreement Cedar Rose will provide Dfreight access to the world’s larg...
JPMorgan’s fines were shocking; compliance failure was not
Dima Gutzeit, Founder, and CEO of LeapXpert, explains that whether a company is in start-up mode or a multinational corporation, strict standards around written and electronic communications apply and...
Leading Irish RegTech startup expands into UAE
Irish RegTech startup, DX Compliance has formally launched its operations in the Middle East from its new base in Abu Dhabi, UAE to introduce its disruptive technology and solutions to the rapidly exp...