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 FinTech innovator Goodstack bags £22m funding led by General Catalyst November 19, 2024 0 Goodstack, a global SaaS and FinTech platform specialising in embedding purpose into business operations, has successfully closed a £22m Series A funding round.
Lendtech SensaAI slashes false alerts in AML monitoring Majid Sadeghi Alavigeh June 23, 2025 0 A top Australian bank cut AML false positives by 47% with SensaAI. Read how AI is reshaping compliance operations.
Lendtech UniCredit takes €4m stake in BlockInvest Majid Sadeghi Alavigeh April 16, 2026 0 UniCredit acquires a 16% stake in BlockInvest for €4m to accelerate blockchain-based financial solutions across Europe. Read more.