GBG and Moody’s boost onboarding with identity verification Posted on June 6, 2025 by Majid Sadeghi Alavigeh Discover how GBG and Moody’s are transforming KYB compliance with identity tech. Learn more about their partnership today.
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 How credit unions can manage GRC leadership turnover effectively Majid Sadeghi Alavigeh February 18, 2025 0 Credit unions have been grappling with staffing challenges and high turnover rates for the past decade. According to a 2024 study by Wipfli, recruitment
Lendtech FinTechs raise over $200m in funding rounds this week February 25, 2024 0 Up to 17 deals were recorded by FinTech Global this week in the FinTech sector, with a total of $225m being raised across all the […]