Author: Majid Sadeghi Alavigeh

Discover how risk-based approaches are transforming AML compliance and shaping the future of financial crime risk management.

As financial institutions (FIs) see an influx of new customers, they are confronted with the dual challenge of growing their operations while maintaining strict compliance […]

At banks and FinTech firms across Europe, there is widespread agreement that collaboration is essential to tackle financial crime. Yet, despite the enthusiasm for intelligence […]

Worldline, a leading global payments services provider, has announced the appointment of Anika Grant as its new chief people officer, succeeding Florence Gallois who is […]

Mastercard has teamed up with Infosys to strengthen cross-border payments, announcing a strategic collaboration that integrates Mastercard Move into Infosys Finacle. Mastercard Move, a portfolio […]

Discover how regulators worldwide are driving biometric adoption in banking for fraud prevention. Read the full story now.

Discover real-world AI agent use cases transforming industries with automation, innovation, and enterprise AI governance.

As the wealth management sector continues to attract more people, data analytics could be an important differentiator.