Remitex Technologies Ltd Company
DIGI is the digital compliance officer for any financial institution. It has a digitalization solution for financial institutions to cover the entire lifecycle of a customer from a compliance perspective starting from onboarding clients, screening them against sanctions/ PEP's, perform Risk assessment, regulatory reporting etc. DIGI has also tied up with Financial institutions to provide a comprehensive card management system encompassing several add-on features like remittance, micro investment, micro credit and much much more with an aim to help financial firms to help the vast unbanked individuals.
Founded Date:
5/18/2020
Headquarters:
Dubai, Dubai, United Arab Emirates
Investors Number:
1
Industry:
FinTech Services
Last Funding Date:
12/5/2020
Funding Status:
Seed
Total Funding:
1500000