Why AI is testing the limits of financial crime controls Posted on July 20, 2026 by Majid Sadeghi Alavigeh AI is challenging traditional market abuse controls. Discover how firms can manage insider risk and strengthen compliance. Read now.
Lendtech The critical role of ESG data in modern insurance underwriting December 4, 2024 0 Environmental, Social, and Governance (ESG) data is quickly becoming a pivotal element in boosting underwriting profitability.
Lendtech EU AMLR: why firms can’t wait for 2027 to prepare Majid Sadeghi Alavigeh July 16, 2026 0 Discover how the EU AMLR reshapes compliance and the steps firms must take before 2027. Read the full guide now.
Lendtech Saxo UK partners with Female Invest for equality drive Majid Sadeghi Alavigeh November 17, 2025 0 Saxo UK partners with Female Invest to mark 50 years of women’s financial freedom. Discover the full story and join the conversation.