Plata secures $500m Nomura facility to fuel digital banking growth Posted on December 16, 2025 by Majid Sadeghi Alavigeh Plata secures a record $500m Nomura facility to scale digital banking in Mexico. Read how this funding reshapes FinTech.
Lendtech ABN AMRO hit with €8.5m DNB fine over AML failures Majid Sadeghi Alavigeh July 10, 2026 0 DNB fines ABN AMRO €8.5m over AML due diligence failures for high-risk clients. Read the full story and what it means now.
Lendtech KYCP’s smart alerts cut KYC noise at the source Majid Sadeghi Alavigeh May 21, 2026 0 KYCP’s new status-based alerts cut compliance noise and sharpen KYC workflows. Read why it matters now.
Lendtech Avaloq warns of rising system complexity for advisers Majid Sadeghi Alavigeh November 22, 2025 0 Avaloq, the global provider of digital banking and WealthTech solutions, has revealed new findings that show UK wealth managers are overwhelming themselves by relying on […]