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 Biometrics set to transform scam prevention globally Majid Sadeghi Alavigeh September 6, 2025 0 Discover how Malaysia is leading in fraud prevention with biometrics and real-time monitoring. Read the full article now.
Lendtech What are the biggest challenges facing ESG reporting? Majid Sadeghi Alavigeh January 17, 2025 0 As environmental, social and governance (ESG) continues to become more prominent in regulations, firms will need to ensure they have the capability to effectively and […]
Lendtech Regnology’s updated Ascend platform targets regulatory reporting Majid Sadeghi Alavigeh April 1, 2026 0 Regnology unveils agentic AI on its Ascend platform. Discover how it transforms regulatory reporting and oversight. Read more now.