Trust-led intelligence sharing reshapes EU AML efforts Posted on November 26, 2025 by Majid Sadeghi Alavigeh Europe is reshaping AML collaboration. Discover how trust, technology and new rules are driving change — read the full article.
Lendtech Ortec Finance launches OPAL targeted support BETA Majid Sadeghi Alavigeh April 28, 2026 0 Ortec Finance, a global provider of risk and return management solutions, has launched the BETA version of OPAL Targeted Support, a framework built to help […]
Lendtech The business value of modern communications archiving Majid Sadeghi Alavigeh December 31, 2025 0 Discover how communications archiving reduces compliance risk, cuts costs and boosts efficiency across modern workplaces. Read more.
Lendtech Scalapay links with Trustfull to bolster secure payment options across Europe December 11, 2024 0 Scalapay and Trustfull have announced a partnership aimed at enhancing fraud prevention across Scalapay’s European BNPL operations.