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Stuart Watkins

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Your sanctions screening just broke: managing 50+ data sources without burying your team
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Your sanctions screening just broke: managing 50+ data sources without burying your team

#compliance #testing #fintech #sanctions
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6 min read
Why your vendor is making KYB harder than it needs to be
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Why your vendor is making KYB harder than it needs to be

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5 min read
We built an alert triage system. Then we watched analysts ignore it.
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We built an alert triage system. Then we watched analysts ignore it.

#architecture #machinelearning #productivity #security
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5 min read
KYB compliance requirements: what the regulations actually demand
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KYB compliance requirements: what the regulations actually demand

#compliance #kyb #fintech #typescript
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6 min read
Why 92.5% of identity checks should be automatic (and yours probably aren't)
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Why 92.5% of identity checks should be automatic (and yours probably aren't)

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5 min read
Building AMLA-Ready Systems: A Developer's Technical Roadmap
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Building AMLA-Ready Systems: A Developer's Technical Roadmap

#architecture #performance #security #systemdesign
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5 min read
We replaced 73 hours of weekly alert triage with 10 AI agents. Here is what the architecture looks like.
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We replaced 73 hours of weekly alert triage with 10 AI agents. Here is what the architecture looks like.

#agents #ai #architecture #automation
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5 min read
The KYB glossary: 47 terms your compliance team actually uses
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The KYB glossary: 47 terms your compliance team actually uses

#compliance #kyb #fintech #api
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8 min read
Why Your API Gateway Might Be Your Biggest Compliance Liability
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Why Your API Gateway Might Be Your Biggest Compliance Liability

#api #microservices #privacy #security
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5 min read
Building Compliance APIs: Why Single-Vendor Solutions Break at Scale
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Building Compliance APIs: Why Single-Vendor Solutions Break at Scale

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4 min read
Why Your Identity Verification API Keeps Breaking (And How to Build Resilient Auth Systems)
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Why Your Identity Verification API Keeps Breaking (And How to Build Resilient Auth Systems)

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4 min read
Zenoo vs RiskNarrative: why your compliance platform choice is an architecture decision, not a feature comparison
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Zenoo vs RiskNarrative: why your compliance platform choice is an architecture decision, not a feature comparison

#compliance #regtech #api #fintech
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6 min read
What is KYB? The only guide that doesn't put you to sleep
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What is KYB? The only guide that doesn't put you to sleep

#fintech #compliance #automation
1
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6 min read
What is KYB verification? A technical primer for fintech teams
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What is KYB verification? A technical primer for fintech teams

#fintech #compliance #automation
1
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5 min read
Zenoo vs RiskNarrative: why your org size determines your compliance stack
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Zenoo vs RiskNarrative: why your org size determines your compliance stack

#regtech #compliance #fintech #api
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6 min read
Why 73% of KYB checks fail on the same three data points
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Why 73% of KYB checks fail on the same three data points

#fintech #compliance #automation
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3 min read
AML false positives cost compliance teams $10M annually. Here's how to cut them by 80%.
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AML false positives cost compliance teams $10M annually. Here's how to cut them by 80%.

#typescript #compliance #machinelearning #fintech
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6 min read
KYB Refresh Cycles: When & How to Re-Verify Business Information Without Killing Productivity
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KYB Refresh Cycles: When & How to Re-Verify Business Information Without Killing Productivity

#fintech #compliance #automation
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4 min read
Here's what I learned after deepfakes triggered 847 false compliance alerts
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Here's what I learned after deepfakes triggered 847 false compliance alerts

#fintech #compliance #automation
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4 min read
After benchmarking 40 KYC deployments, here's what actually drives costs
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After benchmarking 40 KYC deployments, here's what actually drives costs

#fintech #compliance #automation
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4 min read
API red flags your procurement team missed (and why you're stuck with terrible vendor integrations)
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API red flags your procurement team missed (and why you're stuck with terrible vendor integrations)

#compliance #api #fintech #webdev
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5 min read
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