AI is moving closer to the risk decision, but can firms trust it? Posted on August 28, 2026 by Majid Sadeghi Alavigeh AI is moving beyond automation into risk assessment and decision support. Read the full FinTech analysis here.
Lendtech Malaysia’s AML reforms under the FATF spotlight in 2025 Majid Sadeghi Alavigeh December 23, 2025 0 Malaysia’s 2025 FATF review shows major AML and beneficial ownership progress. Read what it means for compliance and risk.
Lendtech Malaysia accelerates AI-driven AML transformation Majid Sadeghi Alavigeh November 21, 2025 0 Malaysia modernises AML with AI-driven compliance. Discover how advanced risk intelligence is reshaping financial integrity. Read more.
Lendtech Korea’s FIU unveils 2026 AML plan targeting digital asset risks Majid Sadeghi Alavigeh February 9, 2026 0 South Korea tightens AML rules with account freezes and crypto oversight. Discover what the new FIU plan means for firms.