Malaysia’s AML reforms under the FATF spotlight in 2025 Posted on December 23, 2025 by Majid Sadeghi Alavigeh Malaysia’s 2025 FATF review shows major AML and beneficial ownership progress. Read what it means for compliance and risk.
Lendtech FCA intensifies scrutiny over misleading financial promotions Majid Sadeghi Alavigeh February 10, 2025 0 The FCA has significantly increased its vigilance over financial promotions in the UK, with almost 20,000 adverts either withdrawn or amended in 2024—a
Lendtech Hawk’s AI agent automates AML investigations Majid Sadeghi Alavigeh March 26, 2026 0 Hawk launches its AML Investigative Agent to cut compliance costs and boost investigation quality. Discover how it works today.
Lendtech Copperhelm exits stealth with $7m seed round Majid Sadeghi Alavigeh April 24, 2026 0 Copperhelm raises $7m to launch the first agentic cloud security platform. Discover how AI agents are reshaping enterprise cloud defence.