Insights from Amir Danu
Sharing real stories on fintech, crypto, and software trends.
Latest Insights
-
Adverse Media Screening in Fintech: A 2026 Compliance Guide to Negative News, Risk Signals, and Ongoing Monitoring
Adverse media (negative news) screening surfaces financial-crime risk that watchlists miss. A 2026 fintech compliance guide to sources, materiality, false…
-
PEP Screening in Fintech: A 2026 Compliance Guide to Identifying and Managing Politically Exposed Persons
Politically exposed persons carry a higher risk of bribery, corruption, and money laundering, and screening for them is a core…