2 posts
What the SDN list is, how OFAC screening actually works inside a fintech, where false positives come from, and the 7 mistakes that have cost firms eight-figure settlements since 2023.
An illustrative case study modeled on a typical Israeli fintech compliance workload — 400 onboardings per month, 6 jurisdictions, $96K annual analyst spend on manual screening reduced to a four-minute autonomous report.