Zeidler’s AI tool redefines fund compliance reviews Posted on June 28, 2025 by Majid Sadeghi Alavigeh Discover how Zeidler’s AI-powered MMR-Tool is reshaping fund compliance. Read the full article to explore its global impact.2/2
Lendtech Why trusted data matters in AML media checks Majid Sadeghi Alavigeh August 11, 2025 0 Adverse media screening is emerging as a critical part of anti-money laundering (AML) compliance. Sometimes referred to as negative news screening, this process involves analysing […]
Lendtech Turning risk into resilience with ALMIS® One Majid Sadeghi Alavigeh June 30, 2025 0 Discover how smarter hedging and real-time analytics help banks stay resilient. Read the full article to learn more today.
Lendtech AI emerges as the top threat for UK’s regulated firms in 2024 February 28, 2024 0 In the UK, the deployment of artificial intelligence (AI) is perceived as the principal threat for over half of the regulated firms this year. A […]