Banks face heightened reputational and financial risks as romance scams surge Posted on February 13, 2025 by Majid Sadeghi Alavigeh Romance scams, particularly in the form of sextortion, have experienced a sharp increase, with Moody’s identifying 1,193 new entities and individuals
Lendtech FinTech lender TRIVER secures £114m to boost SME finance Majid Sadeghi Alavigeh September 24, 2025 0 TRIVER raises £114m to scale SME cash flow finance in the UK. Read how the FinTech plans to expand and support small businesses.
Lendtech How WealthTech can shape the next generation of investors Majid Sadeghi Alavigeh April 8, 2026 0 Digital WealthTech platforms have helped make it easy for everyone to get access to their finances. Whether it is a banking app that allows them […]
Lendtech Napier AI: detection, not efficiency, is AML’s real test Majid Sadeghi Alavigeh August 5, 2026 0 Napier AI has weighed in on one of the thorniest debates in financial crime compliance: the gap between what artificial intelligence can theoretically do for […]