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Real-Time AI Sanctions & Compliance API for Global Fintech
Project Summary: The AML Check API is a high-performance, developer-first compliance tool designed to help Fintechs, Neobanks, and Crypto exchanges screen users against global and regional watchlists. It solves the critical problem of "messy" government data by providing a single, unified REST endpoint that handles the ingestion, normalization, and "fuzzy" matching of high-risk entities.
As the Technical Product Manager, I led the 0-to-1 development of the AML Check API. I was responsible for identifying a high-value gap in the compliance market and translating complex legal requirements into a scalable technical product.
looks great
thank you Istiak
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One of the fintech products I worked on earlier this year.
I helped the team reshape the user experience, making the product easier to understand and navigate without adding unnecessary complexity.
I documented the thinking, decisions, and work in a case study.
Take a look and let me know what you think.
https://contra.com/p/7eYeXerB-swychr-rebuilding-a-global-payments-experience?referralExperimentNid=DEFAULT_REFERRAL_PROGRAM&referrerUsername=blissdezigns
Excellent work !
Which NovaPay identity fits a modern fintech brand better?
8 voted
44%
10 voted
56%
18 votes
Closed
Futuristic for me, the gold version reads more like a private bank or a jeweler than a payments app. Blue and silver still says money without borrowing luxury signals a fintech probably shouldn't lean on.
Income metrics lie when taxes and hidden costs get in the way. We designed the Kept landing page to solve financial ambiguity and make money management feel effortless.
We shifted the focus from dry financial data to an engaging, value-first narrative that builds instant user trust.
Dive into the full case study below and share your feedback! 👇
📩 Collaborate with Us? Contra Odama Studio
