Saturday, March 21, 2026

Light/Dark

Breaking News

EXCLUSIVE: “Staying Real” – Ramon Caracas and Debra LePage, Payment Spayce in ‘The Paytech Magazine’ AutoRek & Microsoft: Building Resilient & Compliant Finance Infrastructure From Zero to 12 Million Customers. A Decade-Long Partnership of GoTyme Bank and BPC Drives South African Digital Adoption Africa’s Crypto Market Matures: Fraud Rates Drop by 28% – New Sumsub Report SymphonyAI AI Platforms Deployed for Compliance Environment at Munich Re Zocks Launches AI Assistant for Life Insurance to Help Producers Get Policies Issued Faster Allica Bank Named Most Recommended Business Bank by Over 4,000 Businesses Starling Launches UK’s First Agentic AI Financial Assistant Alacrity Solutions Invests in AI to Strengthen Claims Performance for Insurance Carriers at PLRB 2026 Talino Closes $7.5M Series A to Launch a Global Fintech Foundry and Modernize Cross-Border Infrastructure ComplyCube Launches Expanded Fraud Intelligence Suite to Enhance Real‐Time Fraud Detection Upgrade Announces Launch of Boost Money™ With Access to Cash Advance and up to 10% APY Savings Account – Our Response to the K-Shape Economy and the Affordability Crisis LSEG Strengthens Presence in European Equities Trading Wally Mlynarski Named Elavon CEO SME Lending Surges to £17.5bn as Small Businesses Fuel UK AI Growth

Home » People » Ahmed Al Disi

Connect

About Ahmed Al Disi

https://www.atfx.com/

News

News

ATFX Partners with Themis to Enhance Compliance Measures Across the Levant Region

March 5 2025

ATFX, a leading global brokerage firm, has partnered with British AML experts Themis to strengthen compliance and due diligence processes across the Levant region

News

ATFX Partners with Themis to Enhance Compliance Measures Across the Levant Region

March 5 2025

ATFX, a leading global brokerage firm, has partnered with British AML experts Themis to strengthen compliance and due diligence processes across the Levant region

Related Companies