financial crime
MOZN soars to 16th in Chartis FCC50 global ranking
MOZN was recognised in the 2026 Chartis Financial Crime and Compliance 50 (FCC50) ranking, placing 16th globally among the world’s top financial crime technology providers. This milestone sees the com...
Deloitte’s Financial Crime Symposium examines regulatory changes and addresses emerging risks
Deloitte hosted the sixth annual Financial Crime Symposium in Dubai, attended by key stakeholders across the financial services industry, including representatives of law enforcement, regulatory bodie...
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...