Insights from Amir Danu
Sharing real stories on fintech, crypto, and software trends.
Latest Insights
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PEP Screening in Fintech: A 2026 Compliance Guide to Identifying and Managing Politically Exposed Persons
Politically exposed persons carry a higher risk of bribery, corruption, and money laundering, and screening for them is a core…
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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…