New compliance era for scams and AML across Asia-Pacific Posted on August 28, 2025 by Majid Sadeghi Alavigeh Asia-Pacific tightens financial crime rules with AUSTRAC and MAS leading reforms. Read the article for key compliance insights
Lendtech The importance of real-life stories in financial crime compliance Majid Sadeghi Alavigeh February 24, 2026 0 The importance of real-life stories in financial crime compliance. Read more about this topic in this article today.
Lendtech TOPPAN launches dual-interface smart card for post-quantum security Majid Sadeghi Alavigeh August 3, 2026 0 TOPPAN develops a dual-interface IC card using post-quantum cryptography to strengthen future digital identity security.
Lendtech StarCompliance expands digital assets capabilities with Aer Compliance deal November 27, 2024 0 StarCompliance (Star), a leader in employee compliance technology solutions, has acquired Aer Compliance (Aer), a specialist in digital asset trading pre-clearance and post-trade monitoring.