Why CDD and KYC matter for lawyers and gatekeepers Posted on November 27, 2025 by Majid Sadeghi Alavigeh Discover why CDD and KYC are essential for gatekeeper professions and how they can stay compliant. Read the full article now.
Lendtech SME lender UsPlus secures $2m investment from Verdant Capital Hybrid Fund Majid Sadeghi Alavigeh February 1, 2025 0 UsPlus, a South Africa-based financial services firm specialising in working capital solutions for small to medium-sized enterprises (SMEs), has secured a $2m mezzanine investment from […]
Lendtech Visa invests in Moniepoint to accelerate digital payments for African SMEs Majid Sadeghi Alavigeh January 24, 2025 0 Moniepoint, a Nigeria-based business payments and banking services platform, has secured an investment from Visa, a global leader in digital payments.
Lendtech Splitero secures $350m from Blue Owl to enhance home equity solutions December 9, 2024 0 Splitero, a FinTech company known for its innovative home equity solutions, has recently announced a significant funding boost.