How AI is transforming AML operations in banking Posted on February 4, 2025 by Majid Sadeghi Alavigeh In the evolving landscape of financial services, the transition towards AI in AML operations is becoming increasingly prevalent.
Lendtech WiseAlpha launches UK’s first high-yield corporate bond ISA for retail investors Majid Sadeghi Alavigeh January 21, 2025 0 WiseAlpha has introduced the UK’s first-ever High-Yield Corporate Bond Innovative Finance ISA (IF ISA), providing retail investors with unprecedented access to corporate bonds.
Lendtech Deutsche Bank Securities fined $4m for delayed suspicious activity reports December 28, 2024 0 Deutsche Bank Securities, a subsidiary of Deutsche Bank AG, has been fined $4m by the SEC for its failure to file certain SARs in a […]
Lendtech AI: a saviour for finance or catalyst for financial meltdown? February 27, 2024 0 As it continues to rise and grow in stature, could AI lead to an industry meltdown and cause a financial crisis?