Insights from Amir Danu
Sharing real stories on fintech, crypto, and software trends.
Latest Insights
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Sanctions Evasion Typologies: How Financial Institutions Detect and Disrupt Circumvention
Sanctions screening catches listed names; evasion is designed to defeat it. A 2026 guide to common evasion typologies, why they…
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Operational Resilience and Incident Reporting under DORA: A 2026 Compliance Guide for Fintech and Financial Entities
DORA has applied across the EU since January 2025. A decision-maker’s guide to classifying major ICT incidents, the staged reporting…