The AML risk hiding beyond sanctions screening Posted on September 22, 2026 by Majid Sadeghi Alavigeh Why adverse media screening is becoming an important AML risk layer for financial institutions. Read the strategic intelligence.
Lendtech Why the UK’s new CCI regime could reshape fund disclosure Majid Sadeghi Alavigeh September 16, 2026 0 Zeidler Group breaks down the UK’s new CCI regime replacing KIID and PRIIPs KID. Read how funds must prepare.
Lendtech Diverse week for FinTech as $1.1bn raised across 17 deals November 16, 2024 0 It was a diverse week for FinTech funding, with deals closing across nine different countries. There were a total of 17 FinTech funding rounds covered […]
Lendtech European investing platform Lightyear secures $23m Majid Sadeghi Alavigeh July 25, 2025 0 Lightyear raises $23m Series B to expand its European investing platform. Explore its AI tools and cross-border investment growth.