Author: Majid Sadeghi Alavigeh

J.P. Morgan Personal Investing, a leading U.K. digital wealth manager within global financial group J.P. Morgan, has officially launched under its own brand in the […]

Saxo UK partners with Female Invest to mark 50 years of women’s financial freedom. Discover the full story and join the conversation.

Global FinTech investment surged past $1.5bn this week, as a swathe of lucrative $100m+ deals were finalised. The trio of tranches generated more than $1.3bn […]

KYCP has introduced an embedded screening solution for politically exposed persons (PEPs), sanctions, and adverse media checks, offering clients a simpler and faster way to […]

A new global study from Chartis and Hawk has revealed that FinTech and payment companies are entering a more advanced stage of artificial intelligence (AI) […]

Discover how AI compliance mapping from 4CRisk.ai cuts risk, boosts efficiency, and simplifies regulatory controls.

Vittoria & Partners has overhauled its compliance and onboarding processes with the help of KYC Portal’s (KYCP) powerful automation platform. The firm, which had been […]

Personalised investing is quickly becoming an essential component of modern investment services, but how can firms find the perfect version?

For years, financial crime compliance has operated under a static, rules-based model that once served banks well. These systems flagged transactions that crossed predefined thresholds, […]