Building better data foundations for AML success Posted on October 30, 2025 by Majid Sadeghi Alavigeh Discover six practical steps to improve AML data quality and enhance compliance performance. Read the full article today.
Lendtech Simplified due diligence explained: AML checks for low-risk clients Majid Sadeghi Alavigeh December 29, 2025 0 Learn what Simplified Due Diligence is, when to use it and how it supports AML compliance. Read the full guide now.
Lendtech TreviPay hires Matt Dewell to lead security strategy Majid Sadeghi Alavigeh June 12, 2025 0 TreviPay, a leading B2B payments and invoicing network, has appointed Matt Dewell as its new chief information security officer (CISO). In his new role, TreviPay […]
Lendtech LSEG calls for action on rising child identity fraud Majid Sadeghi Alavigeh June 5, 2025 0 LSEG Risk Intelligence has issued a stark warning about the surge in child identity theft, revealing that one in every fifty children is now a […]