Revolutionize Fintech Compliance with Real-Time AML Check API

Revolutionize Fintech Compliance with Real-Time AML Check APIRevolutionize Fintech Compliance with Real-Time AML Check API

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Prince Zana

• 1d

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.

AI Automation Data Analysis Business Workflow Automation Jira Slack

Yurii Lysyshak

pro

• Mar 27

Planning for tomorrow is difficult when important details are missing. We recently finished working on Kurio. This platform provides users with a complete view of their financial health. A single dashboard brings everything together so you always know exactly what you have. Key features to help manage money: 🏦 Link active bank accounts 📈 Follow current stocks 🪙 Watch crypto investments 📊 Consult with the built-in AI assistant Having accurate information enables people to act confidently.

Completed work

fintech Product Design Figma AI Application Development Flutterflow Development FlutterFlow Stripe

Trashu Vashisth

• Mar 30

Great!!

Josh O'Sullivan

• Mar 28

Hiring ! Are you looking for an opportunity to leverage your skills in a high stakes environment?

AI Automation Business Consulting Business Workflow Automation

Omm Prakash sahoo

• Mar 27

Developed an interactive sales performance dashboard for a fictional online fashion boutique experiencing fluctuating revenue. I collected and cleaned transactional data, identified key trends in customer purchasing behavior, and visualized critical metrics such as average order value, conversion rates, and popular product categories. The dashboard provides actionable insights for inventory management and targeted marketing campaigns.