How Nigerian firms can meet CBN’s AML deadline Posted on April 24, 2026 by Majid Sadeghi Alavigeh How can Nigerian firms can meet CBN’s AML deadline? Read more here to find out about ongoing developments?
Lendtech Droit appoints Mamodesen to drive European sales growth Majid Sadeghi Alavigeh December 2, 2025 0 Droit appoints Jean-Marie Mamodesen as regional sales director to boost European RegTech growth. Read more and stay informed today.
Lendtech Next Generation, Sumsub team up for KYC compliance Majid Sadeghi Alavigeh July 8, 2025 0 Next Generation NGPES, a France-based FinTech platform developing a comprehensive payment ecosystem, has partnered with Sumsub, a global leader in verification and anti-fraud technology, to […]
Lendtech How banks can fix broken FATCA and CRS models Majid Sadeghi Alavigeh April 20, 2026 0 Banks face a structural FATCA and CRS compliance crisis. Discover why remediation models fail and read the full analysis now.