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 What the FCA’s Enforcement Watch means for regulated firms Majid Sadeghi Alavigeh February 10, 2026 0 Explore how the FCA’s Enforcement Watch is reshaping regulatory scrutiny and what firms must do to stay ahead.
Lendtech European investing platform Lightyear secures $23m Majid Sadeghi Alavigeh July 25, 2025 0 Lightyear raises $23m Series B to expand its European investing platform. Explore its AI tools and cross-border investment growth.
Lendtech Continuous strengthens platform with Sycorr deal Majid Sadeghi Alavigeh August 27, 2025 0 Continuous acquires Sycorr to boost security, streamline compliance, and help banks stay audit-ready. Read the full story now.