Insights from Amir Danu
Sharing real stories on fintech, crypto, and software trends.
Latest Insights
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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…
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Money Mule Detection in Fintech: A 2026 Compliance Guide to Red Flags, Networks, and Governance
Money mules connect crimes to their proceeds through ordinary-looking accounts. A decision-maker’s guide to red flags, why detection is hard,…