Insights from Amir Danu
Sharing real stories on fintech, crypto, and software trends.
Latest Insights
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Open Banking and Financial Data Access: A 2026 Compliance Guide to PSD2, PSD3/PSR, and FIDA
Open banking is moving from PSD2 toward PSD3, the Payment Services Regulation, and FIDA’s broader open finance. A 2026 compliance…
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AML Customer Risk Assessment and Risk-Based Scoring: A Fintech Compliance Guide to Rating, Segmentation, and EDD
Customer risk assessment is the backbone of a risk-based AML program. This guide explains risk factors, scoring models, low/standard/enhanced due…