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 BSA and AML compliance: what financial firms need to know Majid Sadeghi Alavigeh September 19, 2025 0 The Bank Secrecy Act (BSA), enacted in 1970, remains a cornerstone of the United States’ fight against financial crime. Its purpose is to ensure financial […]
Lendtech eToro enhances Aussie trading with AUD accounts Majid Sadeghi Alavigeh October 21, 2025 0 eToro enhances its Australian offering with AUD accounts and new features. Discover how local investors benefit.
Lendtech Cyberstarts launches $300m liquidity fund for startups Majid Sadeghi Alavigeh July 14, 2025 0 Cyberstarts launches $300m liquidity fund to boost talent retention. Discover how startups are benefiting from this initiative.