Why non-financial misconduct is now Posted on June 4, 2026 by Majid Sadeghi Alavigeh The FCA’s NFM rule hits 38,000 firms in September 2026. Read why evidence — not just policy — is the real test.
Lendtech VISO TRUST raises $7m to enhance AI-powered third-party risk management November 22, 2024 0 VISO TRUST, a leader in AI-powered third-party risk management, has announced the successful closure of a $7m funding round.
Lendtech UiPath buys WorkFusion to scale AML automation Majid Sadeghi Alavigeh February 24, 2026 0 UiPath acquires WorkFusion to enhance AI-driven AML and KYC automation. Discover what it means for banks here.
Lendtech How investment advisers can stay ahead of regulatory risk in 2025 Majid Sadeghi Alavigeh July 1, 2025 0 MCO (MyComplianceOffice), which unifies key compliance functions in a single system, recently offered a checklist for RIAs. Read it here.