FinTech startups must treat AML as a core product Posted on November 24, 2025 by Majid Sadeghi Alavigeh Discover why early AML builds stronger FinTech foundations and how startups gain speed by treating compliance as a product. Read now.
Lendtech SmartSearch acquires Credas to boost UK AML compliance Majid Sadeghi Alavigeh October 7, 2025 0 SmartSearch has announced its agreement to acquire Credas Technologies, a prominent identity verification provider serving the legal and property sectors. The acquisition, which remains subject […]
Lendtech UK fund managers face revised FCA compliance fees Majid Sadeghi Alavigeh August 28, 2025 0 FCA revises UK fund registration fees for UCITS and AIFs. Read how managers can stay compliant with updated rules
Lendtech Freight FinTech Solvento secures $12.5m to expand cross-border trucking services November 20, 2024 0 Freight payments platform Solvento has raised $12.5m in its Series A funding round led by venture capital firm Cometa. The funding round also saw