Trust-led intelligence sharing reshapes EU AML efforts Posted on November 26, 2025 by Majid Sadeghi Alavigeh Europe is reshaping AML collaboration. Discover how trust, technology and new rules are driving change — read the full article.
Lendtech ASIC fines Deutsche Bank $2m for systemic data breaches Majid Sadeghi Alavigeh July 13, 2026 0 Deutsche Bank pays $2m after misreporting 260,000 OTC derivative trades in Australia. Discover what ASIC found today.
Lendtech Coupa expands Trustpair tie-up to fight vendor fraud Majid Sadeghi Alavigeh April 28, 2026 0 Trustpair and Coupa expand their partnership to combat rising AI-driven vendor fraud. Discover how this integration protects enterprises.
Lendtech Why non-financial misconduct is now Majid Sadeghi Alavigeh June 4, 2026 0 The FCA’s NFM rule hits 38,000 firms in September 2026. Read why evidence — not just policy — is the real test.