Why sanctions programs must move beyond name matching Posted on April 13, 2026 by Majid Sadeghi Alavigeh Why sanctions programs must move beyond name matching. Find out more from our recent interview with Alessa.
Lendtech Zeidler Group expands compliance tool to UAE Majid Sadeghi Alavigeh August 22, 2025 0 Zeidler Group has broadened the scope of its Marketing Material Review Tool (MMR-Tool) by adding regulatory coverage for the United Arab Emirates (UAE). The MMR-Tool […]
Lendtech How AI is transforming AML—without replacing humans Majid Sadeghi Alavigeh December 12, 2025 0 AI is reshaping AML, but human insight remains essential. Discover why hybrid models lead the future—read the full article.
Lendtech AdvisorFinder unveils Intelligence for AI visibility Majid Sadeghi Alavigeh August 22, 2026 0 AdvisorFinder launches Intelligence to help advisors boost AI visibility — read how the new tool works and what it means for growth.