Simplified due diligence explained: AML checks for low-risk clients Posted on December 29, 2025 by Majid Sadeghi Alavigeh Learn what Simplified Due Diligence is, when to use it and how it supports AML compliance. Read the full guide now.
Lendtech Njordium Cyber Group releases VMS for vendor risk control Majid Sadeghi Alavigeh March 5, 2026 0 Njordium Cyber Group launches a new vendor risk platform to streamline compliance. Read the full story now.
Lendtech How Vneuron is tackling financial crime through unified compliance platforms Majid Sadeghi Alavigeh June 23, 2026 0 How Vneuron is tackling financial crime through unified compliance platforms. Learn more about it here today.
Lendtech What factors matter most to institutions when seeking new vendors? Majid Sadeghi Alavigeh July 24, 2026 0 With so many RegTech solutions available in the market it is easy for solutions to get lost in the noise. When trying to reach new […]