Insights from Amir Danu
Sharing real stories on fintech, crypto, and software trends.
Latest Insights
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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…
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Verification of Payee and Instant Payments: A 2026 Compliance Guide for Fintechs and PSPs
Verification of Payee (VoP) has been mandatory across the euro area since October 2025 under the EU Instant Payments Regulation.…