One Trading lands strategic investment from Nasdaq Ventures Posted on October 8, 2026 by Majid Sadeghi Alavigeh Discover how Nasdaq Ventures’ backing of One Trading could unlock 24/7 equity futures trading. Read more now.
Lendtech How risk-based approaches transform AML compliance Majid Sadeghi Alavigeh September 1, 2025 0 Discover how risk-based approaches are transforming AML compliance and shaping the future of financial crime risk management.
Lendtech New compliance era for scams and AML across Asia-Pacific Majid Sadeghi Alavigeh August 28, 2025 0 Asia-Pacific tightens financial crime rules with AUSTRAC and MAS leading reforms. Read the article for key compliance insights
Lendtech One in four Gen Zs targeted by identity theft in the past 6 months November 19, 2024 0 New data reveals the rising prevalence of fraud and security risks, both online and in-store, significantly impacting consumer trust and urging retailers to strengthen security […]