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 EU extends sustainability reporting timeline to 2027 Majid Sadeghi Alavigeh October 13, 2025 0 The European Commission has confirmed plans to delay the adoption of ESRS for non-EU companies under the CSRD as part of its broader simplification agenda. […]
Lendtech Bluwhale launches AI-native financial operating system Majid Sadeghi Alavigeh June 13, 2026 0 Bluwhale launches an AI-native financial OS with user-controlled agents. Discover how agentic finance is reshaping money management.
Lendtech Santander expands US banking reach with Webster deal Majid Sadeghi Alavigeh August 21, 2026 0 Santander completes its Webster acquisition, expanding its US banking footprint. Read the full deal analysis and impact.