On-chain trading leaves compliance teams in the dark Posted on September 24, 2026 by Majid Sadeghi Alavigeh Robinhood insider trading charges expose how on-chain trading evades compliance controls. Read the full analysis here.
Lendtech Runlayer raises $11m to secure enterprise MCP tools Majid Sadeghi Alavigeh November 24, 2025 0 Runlayer secures $11m to scale enterprise MCP security infrastructure. Discover how the company is shaping AI’s future — read more.
Lendtech Simplified due diligence explained: AML checks for low-risk clients Majid Sadeghi Alavigeh December 29, 2025 0 Learn what Simplified Due Diligence is, when to use it and how it supports AML compliance. Read the full guide now.
Lendtech How GenAI Is transforming risk management in financial institutions December 5, 2024 0 A recent study by ORX has highlighted a key trend among financial institutions towards integrating GenAI to bolster data-driven risk management