Malaysia’s AML reforms under the FATF spotlight in 2025 Posted on December 23, 2025 by Majid Sadeghi Alavigeh Malaysia’s 2025 FATF review shows major AML and beneficial ownership progress. Read what it means for compliance and risk.
Lendtech PayPal Ventures leads $13m Series B round for InsurTech Olé Life Majid Sadeghi Alavigeh January 18, 2025 0 Olé Life, a leading Latin American InsurTech, has raised $13m in a Series B funding round led by PayPal Ventures.
Lendtech ClearToken and Consensys team up on 24/7 settlement Majid Sadeghi Alavigeh October 15, 2026 0 ClearToken and Consensys partner to bring 24/7 tokenised settlement to wholesale markets. Read the full story now.
Lendtech StarCompliance reshapes leadership amid AI compliance push Majid Sadeghi Alavigeh July 13, 2026 0 StarCompliance names new CFO and CRO amid RegTech growth. Discover what the leadership changes mean for compliance.