Why CDD and KYC matter for lawyers and gatekeepers Posted on November 27, 2025 by Majid Sadeghi Alavigeh Discover why CDD and KYC are essential for gatekeeper professions and how they can stay compliant. Read the full article now.
Lendtech A total of $740m was raised across 20 FinTech deals this week Majid Sadeghi Alavigeh June 7, 2025 0 A combined total of $740m was raised across 20 FinTech deals this week, a significant drop from the $2.82bn recorded last week from 23 deals. […]
Lendtech Hawk appoints Dr Shlomit Wagman as strategic advisor Majid Sadeghi Alavigeh February 17, 2026 0 Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Dr Shlomit Wagman as strategic advisor to support its push […]
Lendtech Cybersecurity firm ZAST.AI raises $6m Pre-A round Majid Sadeghi Alavigeh February 12, 2026 0 ZAST.AI raises $6m to scale AI code security. Discover how it’s eliminating false positives today in this article.