FinScan teams with Nexus AML for data-first AML compliance Posted on March 10, 2026 by Majid Sadeghi Alavigeh FinScan and Nexus AML partner to scale data-first AML compliance. Discover how the collaboration improves screening accuracy.
Lendtech Moniepoint buys restaurant platform Orda Africa Majid Sadeghi Alavigeh March 24, 2026 0 Moniepoint acquires Orda Africa to bring restaurant management into its ecosystem.
Lendtech Amplifi Capital lands £22.5m funding to fuel Reevo Money expansion February 17, 2024 0 Reevo Money was launched by Amplifi Capital in 2022 and is the firm’s second customer-facing brand.
Lendtech How investment advisers can stay ahead of regulatory risk in 2025 Majid Sadeghi Alavigeh July 1, 2025 0 MCO (MyComplianceOffice), which unifies key compliance functions in a single system, recently offered a checklist for RIAs. Read it here.