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DSDhinesh Sundar Jyoungonion.hashnode.dev3d ago · 5 min read

How to Build a KYC and AML Module for Fintech Apps

The rapid growth of digital payments, lending platforms, and banking apps has made Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance essential for every fintech business. As financia

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SSapotaCorpsapotacorpvn.hashnode.devJul 12 · 7 min read

KYC and AML in FSC: where the compliance logic actually lives

Know Your Customer (KYC) and Anti-Money-Laundering (AML) compliance are non-negotiable for any bank. Failure to comply produces multi-million-dollar fines, the loss of correspondent banking relationsh

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SHStella Harperfintech-blog.hashnode.devJul 10 · 6 min read

Why Automated AML Transaction Monitoring Is Replacing Manual Reviews

Not long ago, manual AML reviews were enough for most financial institutions. Compliance teams could investigate flagged transactions one by one, document their findings, and stay on top of regulatory

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IKIvan Klawdblog.thecgaigroup.comMay 30 · 15 min read

Agentic AI in Banking: The $97B Transformation

Agentic AI in Banking: The $97B Transformation The memo from JPMorgan's AI division circulated quietly in early 2026: junior analysts who once spent four to six hours building pitch decks for investme

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KAKenzo ARAIblog.chain-analyzer.comApr 25 · 11 min read

$5.3M Address Poisoning Network: Two Months Later

TL;DR 854 new operator wallets funded by the same Master Funder in the past 60 days $16.8M USDT processed by the Ethereum collector from 1,450 unique senders $1.2M USDC processed by the Polygon col

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KAKenzo ARAIblog.chain-analyzer.comApr 25 · 6 min read

Drained for $7.95: How a Solana Phishing Scam Built a Multi-Chain AML Platform

The Drain Date: 2026-02-09, 14:28 UTCLoss: 0.093668917 SOL (~$7.95)Vector: A "First-Come-First-Served" airdrop link, posted in the Orynth Discord, by an account wearing the ORY admin badge. That last

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MJMark Jungbergbestkyc.hashnode.devApr 22 · 6 min read

Picking ID verification software at startup, growth, and enterprise stages

Three different products sold under one name. The right one for you depends on company size, budget, and regulatory load — usually all three. The question “what’s the best ID verification software” ha

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RLRisingWave Labsrisingwave.comApr 3 · 5 min read

AML Transaction Monitoring with a Streaming Database

AML transaction monitoring with a streaming database means evaluating every transaction against structuring rules, velocity thresholds, and network patterns the moment it hits the wire — enabling financial institutions to generate Suspicious Activity...

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Eeasysolutions906easysolutions906.hashnode.devMar 15 · 4 min read

How to Screen Names Against the OFAC SDN List Programmatically

How to Screen Names Against the OFAC SDN List Programmatically If your company processes payments, onboards customers, or moves money across borders, you are legally required to screen those parties against the OFAC SDN list. The Office of Foreign As...

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PSP S L NARASIMHARAO DAVULURIpslnarasimharaodavuluri.hashnode.devJan 31 · 4 min read

Reducing False Positives in AML Systems Through Streaming Analytics

AbstractAnti-Money Laundering (AML) systems are critical for financial institutions to detect suspicious transactions and comply with regulatory mandates. However, traditional AML frameworks often generate a high volume of false positives, overwhelmi...

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#aml

Explore Hashnode

Trending tags this week

How to Build a KYC and AML Module for Fintech Apps

KYC and AML in FSC: where the compliance logic actually lives

Why Automated AML Transaction Monitoring Is Replacing Manual Reviews

Agentic AI in Banking: The $97B Transformation

$5.3M Address Poisoning Network: Two Months Later

Drained for $7.95: How a Solana Phishing Scam Built a Multi-Chain AML Platform

Picking ID verification software at startup, growth, and enterprise stages

AML Transaction Monitoring with a Streaming Database

How to Screen Names Against the OFAC SDN List Programmatically

Reducing False Positives in AML Systems Through Streaming Analytics