BGL and OnboardMe partner on AML/CTF compliance Posted on August 13, 2026 by Majid Sadeghi Alavigeh BGL and OnboardMe partner to simplify AML/CTF compliance for accounting firms—read the full story now.
Lendtech EU market integration proposal: what asset managers need to know Majid Sadeghi Alavigeh February 25, 2026 0 The EU’s Market Integration proposal reshapes cross-border fund rules. Read what it means for asset managers and ESMA’s expanded role.
Lendtech Payments firm Triple-A secures VARA IPA in Dubai Majid Sadeghi Alavigeh July 15, 2026 0 Triple-A, a global payment institution, has been awarded In-Principle Approval (IPA) from Dubai’s Virtual Assets Regulatory Authority (VARA) for the provision of Broker-Dealer services. The […]
Lendtech Why AI could strip banks of their last advantage Majid Sadeghi Alavigeh July 23, 2026 0 fincite CEO Friedhelm Schmitt warns AI has reversed banks’ information edge in wealth management. Read the full story.