Korea’s FIU unveils 2026 AML plan targeting digital asset risks Posted on February 9, 2026 by Majid Sadeghi Alavigeh South Korea tightens AML rules with account freezes and crypto oversight. Discover what the new FIU plan means for firms.
Lendtech Experian launches new GenAI tool for model management Majid Sadeghi Alavigeh August 4, 2025 0 Discover Experian’s new AI-powered Assistant for Model Risk Management—streamline compliance and accelerate deployment.
Lendtech Markel boosts cyber cover with free tools Majid Sadeghi Alavigeh July 9, 2025 0 Markel launches free cyber pre-loss services for UK clients. Get ahead of risks with expert advice and policy reviews today!
Lendtech Paynet and Salt Edge collaborate to enhance open banking compliance in Moldova Majid Sadeghi Alavigeh February 18, 2025 0 Paynet has entered into a strategic partnership with Salt Edge, a renowned global leader in open banking services.