Tag: Israel
Israel’s ThetaRay snaps up Screena to enhance financial crime detection
ThetaRay Acquires Belgian Fintech Screena
Key Points:Acquisition Overview:Acquirer: ThetaRay, an Israeli provider of AI-driven transaction monitoring.
Target: Screena,...
Kriya announces new £50m funding facility from Viola Group
UK fintech Kriya secures £50 million funding from Israel’s Viola Group for B2B payments.
Founded in 2011, Kriya...
BNPL fintech Jifiti lands European EMI licence from Swedish regulator
Jifiti, a US-based fintech, has secured an EMI license from Sweden's financial regulator, enabling it to operate in...
Codebase partners Network International to launch BaaS solution in the Levant
Codebase Technologies, an open API banking solution provider, has partnered with Network International in Dubai to launch a Banking-as-a-Service...