Malaysia accelerates AI-driven AML transformation Posted on November 21, 2025 by Majid Sadeghi Alavigeh Malaysia modernises AML with AI-driven compliance. Discover how advanced risk intelligence is reshaping financial integrity. Read more.
Lendtech VISO TRUST raises $7m to enhance AI-powered third-party risk management November 22, 2024 0 VISO TRUST, a leader in AI-powered third-party risk management, has announced the successful closure of a $7m funding round.
Lendtech China and emerging markets show resilience in 2025 Majid Sadeghi Alavigeh December 22, 2025 0 Global investment strategies are being reshaped as uncertainty in the United States and growing financial fragmentation alter capital flows. Against this backdrop, emerging markets and […]
Lendtech Why data lineage is key to regulatory reporting Majid Sadeghi Alavigeh November 11, 2025 0 Discover how the Bank of England’s data reforms are reshaping regulatory reporting. Read the full story now.