Mozn Partners with SIMAH to Support Kingdom’s Efforts in Fight Against Financial Fraud
Mozn, a market leader in enterprise AI technologies, today (18/6/2023) announced it has entered a...
Read Moreby Ingrid Riehl | Jun 21, 2023 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Analytics, Anti-Financial Crime Ecosystem, Artificial Intelligence, Breaking News, Credit Bureau News, Fraud Identity Management Solutions, Fraud Solutions, Governance & Compliance, Industry Trends, KYC - Know Your Customer, Machine Learning, Member News, Mozn, Saudi Arabia, Saudi Credit Bureau (SIMAH) | 0 |
Mozn, a market leader in enterprise AI technologies, today (18/6/2023) announced it has entered a...
Read Moreby Joachim Bartels | May 9, 2023 | ! Homepage Slider, ! Recent Member News, Africa, Breaking News, Diligencia, GLEIF (LEI), Identity, Legal Entity Identifier (LEI), Member News, MENA Region, Middle East | 0 |
Executive Opinion Courtesey of Patrick Lord, Commercial Director, Diligencia In November 2022,...
Read Moreby Joachim Bartels | Aug 7, 2022 | ! Homepage Slider, ! Recent Country News, Analytics, Breaking News, Credit Bureau News, Credit Scoring & Decision System, Member News, Saudi Arabia, SIMAH, Trends | 0 |
The Saudi Credit Bureau (SIMAH) and Qarar, the region’s leading decision automation solution...
Read Moreby Joachim Bartels | Dec 1, 2021 | ! Homepage Slider, ! Recent Member News, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Registers, Full Members, Member News, Saudi Arabia, SIMAH, Trends | 0 |
CEO’S Message: Mr. Swaied Alzahrani, Chief Executive Officer In 2022, Saudi Credit Bureau...
Read Moreby Joachim Bartels | Apr 7, 2021 | ! Homepage Slider, ! Recent Country News, Breaking News, Financial Inclusion and Financial Literacy, Member News, Saudi Arabia, SIMAH, Trends | 0 |
The Saudi Credit Bureau (SIMAH) launched its wide educational program Amwalk 2 as one of its long...
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