ASIC seeks $35m as HSBC admits scam protection gaps Posted on June 20, 2026 by Majid Sadeghi Alavigeh HSBC Australia admits scam protection failures as ASIC seeks a $35m penalty. Find out what went wrong and what it means.
Lendtech Addi secures $71m credit upsize to boost growth Majid Sadeghi Alavigeh November 11, 2025 0 Addi secures a $71m credit upsize from Goldman Sachs, Fasanara, and BBVA Spark to accelerate growth—learn more today.
Lendtech Mastercard expands TRACE to the Philippines to fight money laundering in real-time payments Majid Sadeghi Alavigeh February 14, 2025 0 Mastercard, a global payments technology company, has announced the launch of its AI-driven financial crime detection solution TRACE (Trace Financial Crime) in Asia Pacific.
Lendtech Rethinking digital sovereignty for CISOs and CTOs Majid Sadeghi Alavigeh February 24, 2026 0 Why data localisation fails digital sovereignty. Discover what CISOs and CTOs must do next. Read more.