Why AI overlays are failing AML compliance Posted on May 21, 2026 by Majid Sadeghi Alavigeh Legacy AML systems are becoming a liability. Napier AI explains why — and what to do next. Read the full analysis.
Lendtech KYCP rebrands to signal move beyond traditional KYC Majid Sadeghi Alavigeh April 2, 2026 0 KYCP rebrands from KYC Portal to reflect its evolution as a full compliance and risk platform. Read the full story.
Lendtech Producerflow warns MGAs over compliance blind spots Majid Sadeghi Alavigeh February 23, 2026 0 Producerflow warns MGAs over compliance blind spots. Find out more here from FinTech Global today.
Lendtech AI and risk-based AML: how Australia is operationalising compliance Majid Sadeghi Alavigeh March 28, 2026 0 Australia’s financial services industry is entering a new phase of AML and CTF compliance — one defined not by whether to adopt AI and risk-based […]