Why traditional sanctions compliance is falling short Posted on April 17, 2026 by Majid Sadeghi Alavigeh Sanctions evasion is now networked and complex. Discover how compliance teams must adapt. Read the full IMTF and ACSS analysis.
Lendtech Streamlining tax onboarding with Comply Exchange Majid Sadeghi Alavigeh October 30, 2025 0 Discover how Comply Exchange transforms tax compliance onboarding with automation and accuracy. Read the full article now.
Lendtech TransferGo and tell.money expand partnership Majid Sadeghi Alavigeh September 24, 2025 0 TransferGo, the global FinTech serving over 9m users across more than 160 countries, has expanded its collaboration with tell.money, a London-based open banking platform provider. […]
Lendtech Over $700m was raised in the FinTech sector this week Majid Sadeghi Alavigeh September 6, 2025 0 With summer almost near its end, FinTech deals are starting to recover from a couple of slow weeks, but it is still not at full […]