Navigating SEC examinations: 8 key steps for asset managers Posted on December 25, 2024 by 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 services
Lendtech Zeidler expands multilingual compliance tool for fund managers Majid Sadeghi Alavigeh August 21, 2025 0 Zeidler expands its MMR-Tool with multilingual compliance support. Discover how asset managers can scale cross-border fund distribution.
Lendtech Trust-led intelligence sharing reshapes EU AML efforts Majid Sadeghi Alavigeh November 26, 2025 0 Europe is reshaping AML collaboration. Discover how trust, technology and new rules are driving change — read the full article.
Lendtech German Banking-as-a-Service platform Solaris secures €140m in Series G funding Majid Sadeghi Alavigeh February 4, 2025 0 German Banking-as-a-Service provider, Solaris, has raised €140m in a Series G funding round, with Japanese financial conglomerate SBI Group leading the investment alongside existing client […]