Priya PatelTL;DR: Full-cycle verification platform Sumsub has joined the MENA Fintech Association (MFTA) to drive business growth in the Middle East and North Africa (MENA), raise identity fraud awareness, and foster innovation in the fintech sector. This partnership will allow Sumsub to engage with top fintech professionals, explore potential partnerships, and share verification expertise. As an MFTA member, Sumsub aims to contribute to the regional fintech ecosystem by providing insights into anti-fraud measures, compliance with regulatory requirements, and expertise in KYC, KYB and transaction monitoring for fintechs. The MFTA is one of the top-4 fintech groups in the world and brings together fintech companies, startups, investors, regulators, influencers, and academia.
Full-cycle verification platform Sumsub has joined the MENA Fintech Association (MFTA) to drive business growth in the Middle East and North Africa (MENA), raise identity fraud awareness, and foster innovation in the fintech sector. This partnership highlights Sumsub’s commitment to establishing and strengthening key industry connections and contributing to the ever-evolving fintech landscape in the Middle East and African markets. Founded in 2018, the MENA Fintech Association is globally recognized as one of the top-4 fintech groups in the world, bringing together fintech companies, startups, investors, regulators, influencers and academia. As an MFTA member, Sumsub aims to contribute to the regional fintech ecosystem by providing insights into anti-fraud measures, compliance with the shifting regulatory requirements, and expertise in KYC, KYB and transaction monitoring for fintechs.
