Why art dealers face rising AML compliance challenges Posted on December 2, 2025 by Majid Sadeghi Alavigeh Discover why the art market faces rising money laundering risks and how digital AML tools help dealers stay compliant. Read the article now.
Lendtech Can AI make compliance truly real-time and preventive? Majid Sadeghi Alavigeh August 4, 2025 0 Compliance often feels like playing catch-up, with companies racing to meet rules after they’ve been set, racking up costs along the way. Now, AI steps […]
Lendtech GoCardless and Endava team up to revolutionise enterprise payment solutions December 12, 2024 0 GoCardless has partnered with Endava, a leading technology services provider, to bring advanced bank payment solutions to enterprise-level businesses.
Lendtech Banks face heightened reputational and financial risks as romance scams surge Majid Sadeghi Alavigeh February 13, 2025 0 Romance scams, particularly in the form of sextortion, have experienced a sharp increase, with Moody’s identifying 1,193 new entities and individuals