Author: Majid Sadeghi Alavigeh

VASPs face stricter AML rules in 2025. Discover how KYC Portal CLM helps firms stay compliant and build trust—read more here

Introducing a document management system (DMS) can deliver efficiency, security, and collaboration benefits, but organisations often run into challenges. M-Files, a knowledge work automation platform, […]

Discover the key differences between transaction screening and monitoring for AML compliance. Read the full article now

Kasisto has announced the launch of KAIgentic, an agentic AI platform designed specifically for the banking sector. The new platform, which is now available to […]

Discover why strong policies and documentation are vital for tax compliance. Stay audit-ready and reduce risk—read the full article now

Nuvei has announced a strategic integration with Zuora, a leading monetisation platform for modern businesses. The collaboration is aimed at enhancing recurring revenue models for […]

Zeidler Group has delivered a tailored training session on the Digital Operational Resilience Act (DORA) to the senior management of a mid-sized investment firm in […]

Sweden’s cashless shift raises new AML challenges. Discover risks, solutions, and why inclusivity is key—read the article

Global FinTech leader Broadridge Financial Solutions has announced the acquisition of Signal, a UK-based firm specialising in customer communications for financial services and social sector […]

The investing world has changed dramatically over the past couple of decades. What was once reserved for the wealthy has now become available to everyone […]