Cybercrime and trafficking top financial crime risks in 2026 Posted on February 18, 2026 by Majid Sadeghi Alavigeh New research reveals rising cybercrime and trafficking risks. Discover the key findings and what firms must do next.
Lendtech Tranched secures $3.4m funding to revolutionize asset-based financing with blockchain November 13, 2024 0 Tranched, a London-based FinTech company, has successfully raised $3.4m in pre-Seed funding. This round was spearheaded by Speedinvest and saw
Lendtech Navigating AML and sanctions in North America Majid Sadeghi Alavigeh October 21, 2025 0 The AML and sanctions landscape in North America is evolving rapidly, shaped by regulatory change, heightened scrutiny, and the rise of AI-driven compliance tools. Financial […]
Lendtech Here are the 16 FinTech deals to close this week Majid Sadeghi Alavigeh August 22, 2025 0 It proved to be another slow week in the world of FinTech deals, with just 16 closed and $619m raised collectively. This follows last week, […]