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.