Author: Majid Sadeghi Alavigeh

Australia’s intelligence network stopped $60m in scams in Q3 2025. Read the key fraud trends now—click to stay informed.

Discover why CDD and KYC are essential for gatekeeper professions and how they can stay compliant. Read the full article now.

Allianz Commercial has announced the launch of its Miami Latin America Hub to strengthen its operations and engagement across the region. The new office is […]

FINRA’s recent focus on artificial intelligence marks a significant moment for US financial regulation, with the organisation accelerating efforts to embed GenAI into its supervisory […]

Augmentt secures $18m to scale MSP security automation and enhance Microsoft 365 protection. Read the full story today.

Europe is reshaping AML collaboration. Discover how trust, technology and new rules are driving change — read the full article.

Vijil, an enterprise AI resilience platform, has secured fresh backing as it looks to help organisations safely scale the use of AI agents in production […]

Clover Security raises $36m to scale its AI-driven product security platform. Read the full story and learn what comes next.

Thai InsurTech Roojai has secured $60m in new funding, with Apis Partners and Asia Partners leading the Series C round in a move aimed at […]

Tidalwave has raised $22m in a Series A round as the company looks to accelerate its reach across the U.S. lending market. The round was […]