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Tag:
AML
Business
UAE seizes Dh2.35b assets in AML crackdown
the financial
-
25 September, 2024
The UAE has seized assets valued at more than Dh2.348 billion and imposed fines exceeding Dh254 million as it stepped up efforts to curb...
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Business
Saudi Exchange shows resilience on Aramco shares, defying regional trend
8 March, 2026
0
RIYADH: Saudi Arabia’s Tadawul All Share Index showed signs...
Startup
Info Edge commits Rs 250 crore to new B8 Fund I to back growth-stage tech startups in India
6 March, 2026
0
Info Edge has approved a commitment of up to...
AI & Technology
Scoop confirmed: AI platform MeltPlan raises $10 million to make construction boring
6 March, 2026
0
MeltPlan, a pre-construction AI platform, today said it has...
Startup
Indian agentic AI startup Gushwork raises $9 million to expand engineering teams
6 March, 2026
0
Gushwork, an agentic AI startup raised a $9 million...
AI & Technology
Nvidia forecasts upbeat sales on AI chip demand, talks up long-term prospects
5 March, 2026
0
SAN FRANCISCO: Chipmaker Nvidia forecast first-quarter revenue above market estimates...