Insights from Amir Danu
Sharing real stories on fintech, crypto, and software trends.
Latest Insights
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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,…
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Model Risk Management and Validation in Fintech: A 2026 Compliance Guide to Governing AML and Fraud Models
AML, fraud, and risk-scoring models are themselves a source of risk if left ungoverned. A 2026 compliance guide to model…