Archive Intel raises $1.5m to expand AI-driven compliance solutions Posted on January 15, 2025 by Majid Sadeghi Alavigeh Archive Intel, a leader in AI-powered compliance archiving solutions, has secured an additional $1.5m in funding to accelerate its growth.
Lendtech Evidently raises $15m in Series A funding to revolutionise healthcare workflows December 10, 2024 0 Evidently, an AI platform transforming healthcare workflows, has raised $15m in Series A funding in a round led by DN Capital.
Lendtech 10 AML typologies every bank must watch in 2026 Majid Sadeghi Alavigeh December 19, 2025 0 Money laundering continues to evolve at pace, with criminal networks adapting quickly to new payment technologies, digital channels and cross-border infrastructures. As financial crime becomes […]
Lendtech Why agentic AI is the next frontier in AML Majid Sadeghi Alavigeh July 3, 2026 0 Agentic AI is transforming AML compliance as firms move from experimentation to governed deployment. Read the analysis.