Mashreq Bank is Israel-based ThetaRay’s first customer in the UAE.

Recent news headlines have underscored the long-standing relationship between fintechs in India and the UAE. This week, we learned that Indian payment...

HSBC plans to improve the KYC process for local investors and corporate clients by leveraging blockchain technology.

Billionaire Crypto Criminal Ruja Ignatova Under Protection of State Sponsor of Terrorism London: A previously unreleased document made available to Plaintiff’s counsel Dr. Jonathan Levy in the lawsuit CCRT v. OneCoin shows that “Cryptoqueen” Ruja Ignatova may be under the protection of a powerful state sponsor of terror in the Middle East. The document authored by the Kuwaiti Ministry of Interior was delivered to the Dubai Chief of Police by special courier in 2015.  The document warned that Ruja Ignatova’s OneCoin was a front for terrorism financing.  The report authored by Assistant Undersecretary for Criminal Security Affairs Major General Abdul Hamid Abdul Rahim Al-Awadi stated: Ruja

Federal Bank announced on Monday it has joined forces with UAE financial institution Mashreq Bank to facilitate money transfers from the UAE...

U.K.-based peer-to-peer lender Zopa announced this week that it has been awarded a full U.K. banking license and will move forward with...

As the region’s largest FinTech hub, the UAE is attracting a wide range of groundbreaking banking solutions. The supply is met by UAE’s...

Dubai International Financial Center (DIFC) is collaborating with Mashreq Bank to roll out the first blockchain-based data-sharing platform in the country. The blockchain-based...

Dubai International Finance Centre and Mashreq Bank are inviting other banks in the region to join a blockchan-based KYC data sharing coalition...

Mashreq bank and Dubai International Financial Centre (DIFC) announced the launch of a new blockchain data-sharing platform that would be used for KYC...