New compliance era for scams and AML across Asia-Pacific Posted on August 28, 2025 by Majid Sadeghi Alavigeh Asia-Pacific tightens financial crime rules with AUSTRAC and MAS leading reforms. Read the article for key compliance insights
Lendtech Why AI is testing the limits of financial crime controls Majid Sadeghi Alavigeh July 20, 2026 0 AI is challenging traditional market abuse controls. Discover how firms can manage insider risk and strengthen compliance. Read now.
Lendtech Saifr boosts InsurTech with new AI tool for ad compliance Majid Sadeghi Alavigeh July 1, 2025 0 Saifr unveils a new AI tool to streamline insurance ad compliance. Discover how this InsurTech update improves accuracy.
Lendtech Offa taps Finova to power new Sharia-compliant property lending platform February 17, 2024 0 The move comes as part of a £1 million investment by Offa to upgrade its IT systems.