New compliance era for scams and AML across Asia-Pacific Posted on August 28, 2025 by Majid Sadeghi Alavigeh Asia-Pacific tightens financial crime rules with AUSTRAC and MAS leading reforms. Read the article for key compliance insights
Lendtech eToro launches 4% stock rewards on UK debit card Majid Sadeghi Alavigeh June 25, 2025 0 eToro has announced a major update to its Visa debit card in the UK, allowing users to earn 4% in stock rewards on everyday purchases. […]
Lendtech B2B FinTech Two lands €13m to scale payments platform Majid Sadeghi Alavigeh July 12, 2025 0 Two raises €13m to expand B2B payments in the US and Europe. Read the full story here.
Lendtech StarCompliance expands digital assets capabilities with Aer Compliance deal November 27, 2024 0 StarCompliance (Star), a leader in employee compliance technology solutions, has acquired Aer Compliance (Aer), a specialist in digital asset trading pre-clearance and post-trade monitoring.