Fimple raises $10m to accelerate GCC expansion Posted on January 22, 2026 by Majid Sadeghi Alavigeh Fimple raises $10m to expand across the GCC and MENA. Discover how the funding supports growth and innovation. Read more now.
Lendtech Onsetto closes $2.2m seed funding led by EJF Ventures Majid Sadeghi Alavigeh January 14, 2026 0 Onsetto raises $2.2m in seed funding led by EJF Ventures to scale its AI-driven account switching platform. Read more now.
Lendtech FinCEN reform puts AI at the heart of AML/CFT compliance Majid Sadeghi Alavigeh April 23, 2026 0 FinCEN’s landmark AML/CFT overhaul signals AI is now central to compliance. Read why FIs must act now here.
Lendtech Deutsche Bank Securities fined $4m for delayed suspicious activity reports December 28, 2024 0 Deutsche Bank Securities, a subsidiary of Deutsche Bank AG, has been fined $4m by the SEC for its failure to file certain SARs in a […]