Financial Crime Prevention Firm Themis Introduces Compliance Solution in Saudi Arabia

Themis, a global firm that’s focused on financial crime prevention, announces the official launch of Tathabbat. This reportedly marks an important step in Saudi Arabia’s fast-growing compliance landscape, aligning with Vision 2030 as well as the Middle Eastern nation’s ongoing push to adopt innovative Know-Your-Finance… Read More
Read more in: Asia, Regtech & Legaltech | Tagged financial crime, mena, saudi arabia, tathabbat, themis