The AML risk hiding beyond sanctions screening Posted on September 22, 2026 by Majid Sadeghi Alavigeh Why adverse media screening is becoming an important AML risk layer for financial institutions. Read the strategic intelligence.
Lendtech Whalet and TerraPay team up to boost SME global payments Majid Sadeghi Alavigeh June 13, 2025 0 Whalet partners with TerraPay to simplify cross-border payouts for SMEs. Read how this deal boosts global payment efficiency.
Lendtech Napier AI launches Insights AI in transaction monitoring Majid Sadeghi Alavigeh March 12, 2026 0 Napier AI embeds Insights AI into its transaction monitoring solution after FCA sandbox testing. Read how it closes AML gaps
Lendtech Lucky secures $23m to scale credit and neo-banking push Majid Sadeghi Alavigeh April 8, 2026 0 Lucky, an Egyptian consumer credit and financial technology platform, has closed a $23m Series B funding round, combining equity and debt, as it prepares to […]