Insights from Amir Danu
Sharing real stories on fintech, crypto, and software trends.
Latest Insights
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Watchlist and Screening Data Quality: A 2026 Compliance Guide to List Management, Matching, and Reference Data in Fintech
Sanctions and watchlist screening is only as good as the data behind it. This guide explains why list management, reference-data…
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The Three Lines of Defence in AML: A 2026 Compliance Guide to Governance, Ownership, and Independent Assurance
A clear guide to the three lines of defence in AML: who owns financial-crime risk, who oversees it, and who…