Why CARF is more than a crypto reporting rule Posted on July 30, 2026 by Majid Sadeghi Alavigeh CARF links crypto activity to verified identity worldwide. Read TAINA’s analysis and stay ahead with FinTech Global.
Lendtech Fincrime defence firm Resistant AI secures $25m Series B Majid Sadeghi Alavigeh October 13, 2025 0 Resistant AI secures $25m Series B to expand its AI-driven fraud prevention tools. Read more about the firm’s growth plans.
Lendtech Monzo secures EU banking licence to launch in Europe Majid Sadeghi Alavigeh December 22, 2025 0 Monzo, a UK-based digital bank known for its app-first approach and customer-centric products, has secured a full European banking licence, marking a significant milestone in […]
Lendtech Three things compliance leaders can’t afford to ignore in 2026 Majid Sadeghi Alavigeh June 12, 2026 0 What are the three things compliance leaders can’t afford to ignore in 2026? Find out more here in this interview today.