KYC Portal CLM powers AML compliance for VASPs Posted on August 20, 2025 by Majid Sadeghi Alavigeh VASPs face stricter AML rules in 2025. Discover how KYC Portal CLM helps firms stay compliant and build trust—read more here
Lendtech Mouro Capital raises $400m to target AI and FinTech plays Majid Sadeghi Alavigeh May 29, 2026 0 Mouro Capital closes $400m third fund backed by Banco Santander, pushing total commitments to $1bn. Read the full story now
Lendtech Why AI overlays are failing AML compliance Majid Sadeghi Alavigeh May 21, 2026 0 Legacy AML systems are becoming a liability. Napier AI explains why — and what to do next. Read the full analysis.
Lendtech Meta backs CRED in $900m Series H at $4.5bn value Majid Sadeghi Alavigeh June 24, 2026 0 CRED raises $900m from Meta in landmark Series H round. Discover what this deal means for Indian FinTech. Read more now.