Eight compliance risks emerging from a fractured world Posted on February 9, 2026 by Majid Sadeghi Alavigeh How global fragmentation is reshaping financial crime risk and why AI-driven intelligence is critical for compliance leaders. Read more.
Lendtech Can AML consolidation solve global financial crime? Majid Sadeghi Alavigeh August 6, 2025 0 Centralised oversight of anti-money laundering (AML) and counter-terrorism financing (CTF) is gaining traction as governments look to combat increasingly complex, cross-border financial crimes. According to […]
Lendtech FinTech firm OpenTrade bags $7m to scale yield-as-a-service Majid Sadeghi Alavigeh June 12, 2025 0 OpenTrade raises $7m to scale its stablecoin yield platform globally. Read how it’s transforming FinTech access to dollar-based savings.
Lendtech RegTech firm Muinmos promotes Michael Thirer to chief legal officer Majid Sadeghi Alavigeh February 10, 2025 0 Muinmos, a leader in the RegTech sector, has announced the promotion of Michael Thirer to CLO and a member of the management team.