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I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa

June 25 2025

ThetaRay’s advanced AML platform will be implemented across I&M Group’s operations in Kenya, Tanzania, Rwanda, Uganda, and Mauritius.

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Diamond Trust Bank (DTB) and Network International to Collaborate on Accelerating Digital Payment Transformation in Kenya

Diamond Trust Bank (DTB) and Network International to Collaborate on Accelerating Digital Payment Transformation in Kenya

July 23 2024

Diamond Trust Bank (DTB), a tier one Bank that is listed on the Nairobi Securities […]

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paymentology-and-diamond-trust-bank-drive-embedded-finance-in-kenya

Paymentology and Diamond Trust Bank Drive Embedded Finance in Kenya

May 8 2024

Paymentology, the leading global issuer-processor, today announces its strategic partnership with Diamond Trust Bank (DTB), […]

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Ukheshe-Partners-with-Diamond-Trust-Bank-to-Deliver-BaaS-in-East-Africa

Ukheshe Partners with Diamond Trust Bank to Deliver BaaS in East Africa

August 17 2023

Banking as a Service (BaaS) and embedded finance enabler Ukheshe has partnered with Diamond Trust Bank (DTB) […]

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