Visa invests in Moniepoint to accelerate digital payments for African SMEs Posted on January 24, 2025 by Majid Sadeghi Alavigeh Moniepoint, a Nigeria-based business payments and banking services platform, has secured an investment from Visa, a global leader in digital payments.
Lendtech Deutsche Bank Securities fined $4m for delayed suspicious activity reports December 28, 2024 0 Deutsche Bank Securities, a subsidiary of Deutsche Bank AG, has been fined $4m by the SEC for its failure to file certain SARs in a […]
Lendtech How AI is transforming AML operations in banking Majid Sadeghi Alavigeh February 4, 2025 0 In the evolving landscape of financial services, the transition towards AI in AML operations is becoming increasingly prevalent.
Lendtech Allianz Turkiye uses Nettle AI to speed up risk engineering reports Majid Sadeghi Alavigeh April 22, 2026 0 Allianz Turkiye, a multinational insurer, has selected the Nettle platform to support its commercial property risk engineering operations. The decision follows a pilot programme in […]