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 Fenergo and PwC partner to streamline financial crime compliance for global banks Majid Sadeghi Alavigeh February 15, 2025 0 Fenergo, a leading provider of AI-driven Client Lifecycle Management (CLM), Know Your Customer (KYC), and Anti-Money Laundering (AML) transaction monitoring solutions, has announced a strategic […]
Lendtech InComm and Atleos bring cardless cash to 23,000 ATMs Majid Sadeghi Alavigeh July 1, 2025 0 InComm and Atleos partner to launch cardless ATM cash pickups across the US. Read more about this FinTech move.
Lendtech FinTech sector continues to hum along with 22 deals recorded this week Majid Sadeghi Alavigeh February 28, 2026 0 Just over $500m – $544m – was raised this week in the FinTech sector, spread across a healthy 22 deals recorded by FinTech Global.