Why sanctions programs must move beyond name matching Posted on April 13, 2026 by Majid Sadeghi Alavigeh Why sanctions programs must move beyond name matching. Find out more from our recent interview with Alessa.
Lendtech How Ushur is revolutionising AI innovation with robust risk management and compliance November 28, 2024 0 As companies across the financial services landscape seek to expand their offerings with advanced artificial intelligence (AI) and generative AI (GenAI),
Lendtech Ledgible teams with Label for CARF and DAC8 compliance Majid Sadeghi Alavigeh March 12, 2026 0 Ledgible and Label partner to simplify CARF and DAC8 digital asset reporting. Discover how the solution supports global compliance.
Lendtech The insurance cost of undetected water leaks Majid Sadeghi Alavigeh February 24, 2026 0 What is the insurance cost of undetected water leaks? Find out more here today from this article about water leaks.