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 Credas Compliance Wallet debuts in UK market Majid Sadeghi Alavigeh July 10, 2025 0 Discover Credas’ new Compliance Wallet. Transform onboarding and cut compliance friction. Learn more and stay ahead.
Lendtech Brooks Insurance expands underwriting division with key hire Majid Sadeghi Alavigeh February 3, 2025 0 Brooks Insurance, a nationally recognised wholesale insurance brokerage, has announced the appointment of Tiffani Ann Garabedian as senior vice president of underwriting, effective immediately.
Lendtech German FinTech Integral raises €6.3m to transform accounting and taxation services Majid Sadeghi Alavigeh February 12, 2025 0 Berlin-based fintech Integral, founded in 2024 by Lukas Zörner and Anil Can Baykal, has secured €6.3 million in its latest funding round. According to