
UAE Haifin, trade finance fraud platform announces $40.8 billion worth of transactions
Haifin, previously known as UAE Trade Connect, an AI blockchain platform to combat trade finance fraud among the banking sector...
January 10, 202587 articles tagged with "Banking"

Haifin, previously known as UAE Trade Connect, an AI blockchain platform to combat trade finance fraud among the banking sector...
January 10, 2025
UAE fully licensed digital bank Zand, has yet again signed up a new collaboration. This time it is with UAE...
January 7, 2025
UAE regulated Klickl International offering Web3 banking services, has closed an oversubscribed $25 million Series A funding round. This latest...
December 10, 2024
After news that Revolut whose global mission is for every person and business to do all things money — spending,...
October 18, 2024
The National Bank of Bahrain (NBB) has launched the GCC’s first Bitcoin-linked Structured Investment, in partnership with ARP Digital which provides...
October 7, 2024
Al Maryah Community Bank, a digital bank in the UAE has announced the launch of what it calls the first...
August 5, 2024
M2 registered in ADGM, a virtual asset custodian and a Multilateral Trading Facility regulated by the Financial Services Regulatory Authority...
July 31, 2024
In a recent IMF blog, the International Monetary Fund noted that almost two-thirds of countries in the Middle East and...
June 18, 2024
The Qatar Central Bank (QCB) has announced the completion of the development of the infrastructure for the Central Bank Digital...
June 2, 2024
UAE Sharjah Islamic Bank has joined the Blockchain fraud platform haifin platform alliance. This makes it the fourteenth member to...
May 20, 2024