How AI is simplifying compliance control frameworks Posted on December 29, 2025 by Majid Sadeghi Alavigeh Learn how AI helps firms reduce control redundancy and simplify compliance frameworks. Read how harmonisation works.
Lendtech AI lending startup Merso bags $3m for digital asset push Majid Sadeghi Alavigeh August 1, 2025 0 Merso secures $3m to launch its AI credit platform for Web3 and digital assets. Learn how it’s transforming digital lending
Lendtech GBG and Moody’s boost onboarding with identity verification Majid Sadeghi Alavigeh June 6, 2025 0 Discover how GBG and Moody’s are transforming KYB compliance with identity tech. Learn more about their partnership today.
Lendtech FATF grey list reshuffle: what it means for AML efforts Majid Sadeghi Alavigeh July 4, 2025 0 The Financial Action Task Force (FATF) has updated its list of monitored jurisdictions, adding Bolivia and the British Virgin Islands (BVI) to its grey list […]