SensaAI slashes false alerts in AML monitoring Posted on June 23, 2025 by Majid Sadeghi Alavigeh A top Australian bank cut AML false positives by 47% with SensaAI. Read how AI is reshaping compliance operations.
Lendtech Fenergo and PwC partner to streamline financial crime compliance for global banks Majid Sadeghi Alavigeh February 15, 2025 0 Fenergo, a leading provider of AI-driven Client Lifecycle Management (CLM), Know Your Customer (KYC), and Anti-Money Laundering (AML) transaction monitoring solutions, has announced a strategic […]
Lendtech Quiet week for FinTech deals as only 13 deals recorded Majid Sadeghi Alavigeh October 10, 2025 0 Check out this week’s FinTech deals, in what was a quiet week for the sector as only 13 deals were recorded.
Lendtech UK fund managers face revised FCA compliance fees Majid Sadeghi Alavigeh August 28, 2025 0 FCA revises UK fund registration fees for UCITS and AIFs. Read how managers can stay compliant with updated rules