Insights from Amir Danu
Sharing real stories on fintech, crypto, and software trends.
Latest Insights
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Transaction Laundering and Merchant-Based Money Laundering: A 2026 Compliance Guide for Fintechs and Payment Providers
Transaction laundering hides illicit sales inside legitimate merchant payment flows. A 2026 compliance guide to how it works, the red…
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Structuring and Smurfing: A 2026 Compliance Guide to Detecting Threshold-Structuring Typologies in Fintech
A 2026 compliance guide to structuring and smurfing in fintech: how threshold-evasion works, why it is hard to detect, and…