back Back
Seeking to raise capital? Seeking to invest? Click Here & Express your early interest to be a part of IBS Intelligence’s new fund initiative.

DigiDoe, a UK-based FinTech launches operations in Qatar

By Leandra Monteiro

June 27, 2022

  • AML
  • BaaS
  • Biometrics
Share

DigiDoeDigiDoe launched operations in Doha this week and is targeting banks in the Middle East as part of its plan to revolutionise the world’s out-dated payments infrastructure.

Designed from scratch, DigiDoe’s patented multi-factor biometric-based anti-money laundering (AML) and fraud prevention solution provides a secure, tailor-made, AI-driven platform for financial institutions and central bank digital currencies (CBDC).

Tony Hajjar, DigiDoe’s Head of Operations, Qatar said, “DigiDoe has created a pioneering, next generation, all-in-one unique solution, and can now offer its fully integrated, innovative, proprietary technology to forward-thinking banks here in the Middle East. I believe that we have the answer to the question many central and commercial banks have been asking – how do we offer a world-beating payments system fit for the next century? If banks in Qatar want to be leading the way, at the forefront of the world’s new, faster, safer payments infrastructure, they should get in touch.”

DigiDoe has put the world’s central and commercial banks firmly in its sights, having received crucial international security certification for its proprietary anti-money laundering (AML) and fraud prevention solution.

Pavel Guzminov, founder and CEO of DigiDoe said “Our mission in Qatar is to support and develop growth of the Qatar economy. We are privileged to have Tony Hajjar on board. Tony will enhance our presence in Qatar, building key business relationships, strengthening our co-operation with the local regulator and engaging directly with banks. The time is right for a major digital transformation of the payments infrastructure across the region and if the opportunity is seized, Qatar can be seen as a trail-blazer for the rest of the world.”

London-based DigiDoe recently unveiled its super-fast ‘Banking as a Service’ (BaaS) solution. The new BaaS service utilises DigiDoe’s patented technology and comes with embedded proprietary anti-money laundering (AML) & fraud prevention systems. It offers onboarding of business and corporate clients, transaction monitoring, as well as domestic and cross-border payments in multiple currencies via a single API.

Previous Article

June 27, 2022

Credibly announces the acquisition of ProApprove

Read More
Next Article

June 27, 2022

SignD uses Smart Engines AI solutions for credit card OCR

Read More










IBSi Daily News Analysis

The Weekly Wrap

August 12, 2022

AML

The Weekly Wrap: all you need to know by Friday COB | August 12th

Read More

IBSi FinTech Journal

  • Most trusted FinTech journal since 1991
  • Digital monthly issue
  • 60+ pages of research, analysis, interviews, opinions, and rankings
  • Global coverage
Subscribe Now

Other Related News

August 12, 2022

Verdant Capital raises USD 10m of debt funding for Zeepay

Read More

August 12, 2022

Synctera announced the appointment of Yvette Butler to its Board of Directors

Read More

August 12, 2022

Funding Circle and Farm Bureau Bank collaborate to boost small business lending

Read More

Related Reports

Sales League Table Report 2022

£1,500.00 / year

Know More
IBS Intelligence - Global Digital Banking Vendor & Landscape Report Q2 2022
Global Digital Banking Vendor & Landscape Report Q2 2022

£1,500.00 / year

Know More
IBS Intelligence - Wealth Management & Private Banking Systems Report Q2 2022
Wealth Management & Private Banking Systems Report Q2 2022

£1,500.00 / year

Know More
Global Transaction Banking Vendors and Landscape Report Q2 2022

£1,500.00 / year

Know More
IBS Intelligence - Treasury & Capital Markets Systems Report Q2 2022
Treasury and Capital Markets Systems Report 2022

£1,500.00 / year

Know More

IBSi Sales League Table

The industry acknowledged barometer of global banking technology vendor performance!
Get your copy now!
close-link
Get your copy now! IBSi Sales League Table 2022