Shufti, the Glocal identity verification and full compliance lifecycle provider, announced the launch of Transaction Trust Monitoring (TTM), an agentic FRAML engine that carries a case from the first suspicious… The post Shufti Launches Transaction Trust Monitoring With an AI Rule Builder That Turns Plain-English Risk Scenarios Into Validated, Backtested Rules appeared first on Web-Release.

    Ghanem announced the launch of fractional ownership of real estate in Saudi Arabia under the regulatory sandbox of the Real Estate General Authority (REGA), marking a key milestone in expanding access to regulated real estate investment in the Kingdom. The launch enables eligible Saudi investors to own officially registered fractional shares in income-generating real estate […] The post Ghanem Company launches fractional ownership of real estate in KSA under REGA Sandbox appeared first on Web-Release.