MCO supports firms navigating APAC regulation shifts Posted on July 4, 2025 by Majid Sadeghi Alavigeh MCO (MyComplianceOffice), recently delved into the challenges and opportunities in the APAC region. Read it here
Lendtech Fighting APP fraud: Secure onboarding to AI tools Majid Sadeghi Alavigeh July 25, 2025 0 Discover how AI-powered layers are reshaping payment fraud prevention in 2025. Read the article to learn more now.
Lendtech RiskSmart’s policy module transforms GRC workflows Majid Sadeghi Alavigeh July 8, 2025 0 Managing policies is rarely at the top of anyone’s excitement list, yet it’s one of the most crucial areas a company must get right. For […]
Lendtech AML compliance: ID verification vs authentication Majid Sadeghi Alavigeh August 5, 2025 0 Learn the difference between ID verification and authentication for AML compliance. Discover how to streamline your onboarding now.