Continuous tuning of transaction monitoring rules explained Posted on January 7, 2026 by Majid Sadeghi Alavigeh Learn how to tune transaction monitoring rules, reduce false positives and strengthen AML compliance. Read the full guide now.
Lendtech Human in the loop: unlocking AI value in RegTech Majid Sadeghi Alavigeh November 17, 2025 0 The evolution of regulatory compliance has entered a new phase—one where artificial intelligence (AI) plays a central role in managing complexity, speed, and scale. Yet, […]
Lendtech Risk intelligence platform Bureau secures $30m Series B funding December 19, 2024 0 Bureau, a risk intelligence platform focused on fraud prevention and identity decisioning, has raised $30m in its Series B funding round.
Lendtech Why portfolio companies struggle with third-party cyber risk Majid Sadeghi Alavigeh March 5, 2026 0 Third-party cyber risk is rising across portfolios. Discover why sponsors must oversee vendor risk. Read the full analysis.