Tagged: dr. shlomit wagman

Rapyd, the Fintech as a Service Provider, Appoints Dr. Shlomit Wagman as Global Chief Regulation and Compliance Officer

July 22, 2023 @ 6:47 pm By Omar Faridi |

Rapyd, the global Fintech-as-a-Service provider, today announced the appointment of Dr. Shlomit Wagman, former Director-General of the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA), Head of the Israeli Delegation to the FATF, Chair of the FATF operational working group, and a Harvard-affiliated scholar,… Read More

Fintech Firms are Being Denied Entry into Israeli Markets by Banks, the Competition Authority Claims

September 23, 2020 @ 10:25 pm By Omar Faridi |

The Israel Competition Authority, which is tasked with maintaining and promoting competition in the nation’s economy, has released a report in which it notes that traditional banks think Fintech firms are their rivals and are attempting to block or prevent their entry into the Israeli… Read More