Mashreq Pakistan, a subsidiary of the UAE’s Mashreq Bank, has secured a restricted license from the State Bank of Pakistan (SBP) to commence pilot operations as a digital retail bank in the country. The approval marks a significant milestone in Mashreq’s expansion and highlights its… Read More
Read more in: Fintech, Asia | Tagged digital bank, mashreq bank, Mashreq Pakistan, pakistan
Mashreq, a financial institution in the MENA region, announced that it has selected Silent Eight to provide Name Screening and Adverse Media Alert Adjudication automation capabilities related to sanctions and anti-money laundering regulatory requirements. Silent Eight is a RegTech company whose artificial intelligence-based platform “offers… Read More
Read more in: Artificial Intelligence, Asia, Regtech & Legaltech | Tagged mashreq bank, regtech, regulatory technology, silent eight
Mashreq Bank, a leading financial institution based in the United Arab Emirates, has completed the transition of its payments division into a wholly owned subsidiary, IDFAA Payment Services LLC, with a brand name NEOPAY, supported by Mashreq. NEOPAY, powered by Mashreq Bank, will reportedly leverage… Read More
Read more in: Asia, Fintech | Tagged digital payments, digital transactions, financial institutions, financial services, mashreq bank, mena, mena region, middle east, payments, uae, united arab emirates, virtual payments
In what appears to be a first for the Central and Eastern European as well as the MENA region, Visa (NYSE: V) and Mashreq, a card acceptance service provider in the UAE, have teamed up to offer a “Rapid Seller Onboarding” program in the Middle… Read More
Read more in: Fintech, Asia, Global | Tagged digital payments, mashreq bank, mena, mena region, middle east, payments, shahebaz khan, small businesses, smbs, sme's, uae, united arab emirates
Federal Bank announced on Monday it has joined forces with UAE financial institution Mashreq Bank to facilitate money transfers from the UAE to India. According to Federal Bank, the partnership will support Mashreq’s payment product, QuickRemit. Federal Bank further revealed that the partnership will… Read More
Read more in: Fintech | Tagged federal bank, india, mashreq bank, partnership, uae
Sridhar Iyer, the Executive Vice President and Head of Mashreq Neo (the digital banking division launched in 2017), recently noted that the United Arab Emirates (UAE) has one of the highest smartphone or mobile Internet penetrations rates in the world. Iyer claims that the UAE’s… Read More
Read more in: Fintech, Asia | Tagged consumer behavior, Customer Experience, digital bank, digital banking, digital technology, digital transformation, fintech adoption, mashreq bank, middle east, neo, uae, united arab emirates
Dubai International Finance Center (DIFC) and Mashreq Bank, the oldest privately-owned bank in the United Arab Emirates (UAE) with over $2.2 billion in annual revenue, are trying to encourage other banks in the Middle East to take part in a blockchain-enabled know-your-customer (KYC) data sharing… Read More
Read more in: Blockchain & Digital Assets, Asia, Fintech, Global | Tagged ahmed abdelaal, deloitte, difc, distributed ledger technology, dlt, dubai international finance center, know your customer, kyc, mashreq bank, norbloc, uae, united arab emirates
Wethaq Capital has announced that it has issued the first pilot Sukuk on its securities market platform for the Islamic capital markets under the supervision of the Dubai Financial Services Authority (DFSA). Wethaq is operating under an innovation testing license issued by the DFSA. Mohammed… Read More
Read more in: Blockchain & Digital Assets, Featured Headlines, Fintech, Global, Offerings | Tagged ahmed abdelaal, cathy minter, corda, dfsa, dubai, dubai international financial centre, mashreq bank, r3, sukuk, swift, wethaq
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