Insights from Amir Danu
Sharing real stories on fintech, crypto, and software trends.
Latest Insights
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Fraud Analytics and Scoring in Fintech: A 2026 Guide to Effective, Governed Detection
A decision-maker’s guide to fraud analytics and scoring in fintech: what a score really means, balancing detection with customer experience…
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Transaction Monitoring Tuning and Governance: A 2026 Compliance Guide to Optimizing Rules, Thresholds, and Model Performance
A fintech compliance guide to transaction monitoring tuning and governance: above/below-the-line testing, threshold change control, model risk management, feedback loops,…