Plata secures $500m Nomura facility to fuel digital banking growth Posted on December 16, 2025 by Majid Sadeghi Alavigeh Plata secures a record $500m Nomura facility to scale digital banking in Mexico. Read how this funding reshapes FinTech.
Lendtech Switzerland’s AML reform drives compliance overhaul Majid Sadeghi Alavigeh July 21, 2025 0 Switzerland’s financial sector is undergoing a sweeping transformation in its fight against financial crime, prompted by new regulations set to take effect in 2025. According […]
Lendtech Addi secures $71m credit upsize to boost growth Majid Sadeghi Alavigeh November 11, 2025 0 Addi secures a $71m credit upsize from Goldman Sachs, Fasanara, and BBVA Spark to accelerate growth—learn more today.
Lendtech Fighting fentanyl flows with federated AML models Majid Sadeghi Alavigeh September 17, 2025 0 Banks face pressure to spot fentanyl money. Discover how federated learning strengthens AML and sharpens SARs.