Foresight backs AsiaVerify to scale Asian business verification Posted on February 6, 2026 by Majid Sadeghi Alavigeh AsiaVerify secures growth investment from Foresight to scale its Asian RegTech platform.
Lendtech ECB sanctions J.P. Morgan for risk misreporting Majid Sadeghi Alavigeh February 23, 2026 0 ECB fines J.P. Morgan €12.18m for capital misreporting. Discover what it means for EU banking compliance here.
Lendtech How can AML stay ahead of evolving financial crime? Majid Sadeghi Alavigeh February 14, 2026 0 Financial crime has always been a moving target. What has changed is the speed at which it now learns, adapts and scales. Money laundering is […]
Lendtech Identity fraud hits 118k as AI bypasses checks Majid Sadeghi Alavigeh August 6, 2025 0 AI is fuelling identity fraud across the UK. Read Cifas’ 2025 findings and learn how to protect against emerging threats today.