Author: Majid Sadeghi Alavigeh

It was a slower week for the FinTech sector, compared to some in the past couple of months. A total of $623m was raised across […]

UK estate agents face rising fraud and AML risks in 2026. Discover what compliance now demands — and how to stay ahead. Read the full […]

ADGM and Shenzhen’s Futian District sign an MoU to boost financial innovation and cross-border investment. Read more.

How can Nigerian firms can meet CBN’s AML deadline? Read more here to find out about ongoing developments?

Advocacy groups urge the Bank of Korea to use monetary tools to tackle fossil fuel dependence. Discover the key policy proposals.

Copperhelm raises $7m to launch the first agentic cloud security platform. Discover how AI agents are reshaping enterprise cloud defence.

Experian and Resistant AI launch Transaction Forensics to fight APP fraud in real time. Read how it works.

Beazley, a London-listed specialty insurer, said shareholders have approved Zurich Insurance’s £8.1bn all-cash takeover of the company. The deal was backed by 99.9% of votes […]

Canopy Connect has launched a new sharing path feature for its Insurance Intake Platform, designed to give insurance prospects more flexibility in how they share […]

FinCEN’s landmark AML/CFT overhaul signals AI is now central to compliance. Read why FIs must act now here.