FATCA and CRS: the compliance gap that’s quietly growing Posted on May 19, 2026 by Majid Sadeghi Alavigeh Online trading platforms are struggling with FATCA and CRS compliance at scale. Read why — and what the industry is doing about it.
Lendtech Theia Insights raises $8m to remap financial markets Majid Sadeghi Alavigeh March 27, 2026 0 Theia Insights, a Cambridge-based deeptech company building a dynamic classification system for global financial markets, has raised $8m in Series A funding, bringing its total […]
Lendtech Hong Kong stablecoin licensing starts August with AML rules Majid Sadeghi Alavigeh July 31, 2025 0 HKMA finalises stablecoin regulation effective 1 August 2025. Read the key requirements and application deadlines now.
Lendtech Cashless future: balancing crime prevention and access Majid Sadeghi Alavigeh August 19, 2025 0 Sweden’s cashless shift raises new AML challenges. Discover risks, solutions, and why inclusivity is key—read the article