How AI is transforming AML operations in banking Posted on February 4, 2025 by Majid Sadeghi Alavigeh In the evolving landscape of financial services, the transition towards AI in AML operations is becoming increasingly prevalent.
Lendtech Aquanow and SGB link banking with digital assets Majid Sadeghi Alavigeh August 18, 2025 0 Aquanow and SGB team up to bridge fiat banking and digital assets. Read how this deal boosts digital asset access for institutions
Lendtech Navigating SEC examinations: 8 key steps for asset managers December 25, 2024 0 SEC, asset managers, AML compliance, RegTech, risk management, enforcement actions, investment advisers, broker-dealers, private funds, insider trading, sanctions compliance, fraud prevention, cybersecurity, regulatory scrutiny, financial […]
Lendtech Can data make sense of an ever-changing rulebook? Majid Sadeghi Alavigeh December 8, 2025 0 Regulation has never been a fixed destination; it’s a moving target shaped by new risks, political shifts and rapid technological change. For financial institutions, keeping […]