How is GenAI changing how firms manage regulatory change? Posted on August 6, 2025 by Majid Sadeghi Alavigeh How is GenAI changing how modern-day firms manage regulatory change in 2025? Read more below to find out more.
Lendtech KYC Portal CLM powers AML compliance for VASPs Majid Sadeghi Alavigeh August 20, 2025 0 VASPs face stricter AML rules in 2025. Discover how KYC Portal CLM helps firms stay compliant and build trust—read more here
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 UAE FinTech Pluto secures $4.1m pre-Series A to boost Saudi expansion Majid Sadeghi Alavigeh January 25, 2025 0 Pluto, a UAE-based corporate card and expense management platform, has secured $4.1m in a pre-Series A funding round.