Policies that make tax compliance audit-ready Posted on August 20, 2025 by Majid Sadeghi Alavigeh Discover why strong policies and documentation are vital for tax compliance. Stay audit-ready and reduce risk—read the full article now
Lendtech Why art dealers face rising AML compliance challenges Majid Sadeghi Alavigeh December 2, 2025 0 Discover why the art market faces rising money laundering risks and how digital AML tools help dealers stay compliant. Read the article now.
Lendtech Float Financial secures CAD$70m in Series B to transform Canadian business finance Majid Sadeghi Alavigeh January 14, 2025 0 Float Financial, a Canadian business finance platform, has announced the successful closure of a CAD$70m Series B funding round. The investment round was
Lendtech Why banks must adopt biometrics to fight financial fraud Majid Sadeghi Alavigeh August 29, 2025 0 Discover how regulators worldwide are driving biometric adoption in banking for fraud prevention. Read the full story now.