Noor Ali
Senior Partner at BitCompli
Noor is a regulatory and financial specialist with over 20 years’ experience advising financial institutions, fintech firms, EMIs and digital asset businesses across the UK, Europe and the Middle East. As Senior Partner; Head of Middle East at BitCompli, she leads cross-border regulatory strategy and market entry initiatives across the MENA region, supporting institutional clients navigating complex and rapidly evolving digital asset frameworks.
The most underappreciated cost of the false positive crisis is the risk decisions that never get made. When your team is clearing 500 false positives a day, genuine risk indicators don’t get the attention they deserve.
Noor Ali
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Demand Deposit Account (DDA) Fraud: What It Is, How It Works, and How to Stop It
Madiha KhatoonContent Research Lead at Shufti
