Fighting fentanyl flows with federated AML models Posted on September 17, 2025 by Majid Sadeghi Alavigeh Banks face pressure to spot fentanyl money. Discover how federated learning strengthens AML and sharpens SARs.
Lendtech Powerful week for FinTech deals driven by huge Databricks investment December 21, 2024 0 A massive $12.5bn was raised across all FinTech deals reported on by FinTech Global this week, as the year of 2024 comes to a close. […]
Lendtech How Arbonics is using carbon credits to remove 1 gigatonnes of CO2 from the atmosphere Majid Sadeghi Alavigeh February 7, 2025 0 Forests are a major asset in the fight against climate change, with the ability to absorb and store gigatonnes of CO2. Despite this, forests are […]
Lendtech EBA: 70% flag high AML risk in FinTech in 2025 Majid Sadeghi Alavigeh August 4, 2025 0 Explore the EBA’s 2025 Opinion on AML risks in FinTech, RegTech and crypto. Read now to stay ahead of regulatory changes.