Korea’s FIU unveils 2026 AML plan targeting digital asset risks Posted on February 9, 2026 by Majid Sadeghi Alavigeh South Korea tightens AML rules with account freezes and crypto oversight. Discover what the new FIU plan means for firms.
Lendtech Offa partners with Knowledge Bank to boost broker reach Majid Sadeghi Alavigeh May 27, 2026 0 Offa joins Knowledge Bank to improve broker access to halal property finance criteria. Discover what this partnership means for intermediaries
Lendtech Napier AI warns opaque AI could cost firms their licence Majid Sadeghi Alavigeh September 30, 2026 0 Napier AI argues opaque AI is a compliance risk and explainability a competitive edge. Read the full analysis here.
Lendtech Shift Technology unveils agentic AI-powered Shift Claims Majid Sadeghi Alavigeh September 17, 2025 0 Shift Technology, a leading AI platform for the insurance industry, has launched Shift Claims, a new agentic AI-powered solution designed to transform claims operations. The […]