Simplified due diligence explained: AML checks for low-risk clients Posted on December 29, 2025 by Majid Sadeghi Alavigeh Learn what Simplified Due Diligence is, when to use it and how it supports AML compliance. Read the full guide now.
Lendtech FCA cracks down on unauthorised social media ads Majid Sadeghi Alavigeh February 23, 2026 0 Seven influencers fined over illegal FX promotions. Read what the FCA crackdown means for online finance here.
Lendtech 2026 shifts into gear with over $1.5bn raised in this week’s deals Majid Sadeghi Alavigeh January 17, 2026 0 2026 is off to a roaring start with over $1.5bn raised in this week’s deals. Find out more in this article here.
Lendtech Flair Labs joins M-Files to boost digital transformation Majid Sadeghi Alavigeh November 6, 2025 0 Discover how M-Files and Flair Labs are redefining enterprise digital transformation. Read the full story now.