GBG and Moody’s boost onboarding with identity verification Posted on June 6, 2025 by Majid Sadeghi Alavigeh Discover how GBG and Moody’s are transforming KYB compliance with identity tech. Learn more about their partnership today.
Lendtech Financial services boost cloud strategies for security Majid Sadeghi Alavigeh August 22, 2025 0 Discover how financial firms are reshaping cloud strategies for compliance and resilience. Read the full article now
Lendtech Federal agencies issue new guidelines to combat $27bn elder financial fraud December 6, 2024 0 Federal financial regulatory bodies, alongside the FinCEN and state regulators, have issued a crucial statement aimed at bolstering the defences against elder financial exploitation.
Lendtech How is GenAI changing how firms manage regulatory change? Majid Sadeghi Alavigeh August 6, 2025 0 How is GenAI changing how modern-day firms manage regulatory change in 2025? Read more below to find out more.