Recent posts tagged fintech

Originally published on the Dunimehttps://dunime.com/insights/verify-an-indian-company-before-you-pay.html blog. Three free government lookups, MCA, GST and Udyam, and the mismatches that should stop a payment. > A new supplier wants an advance. A ...

Originally published on the Dunimehttps://dunime.com/insights/rbi-five-day-rule-online-fraud.html blog. What the Reserve Bank's amended directions change for bank customers: who carries the loss, the five-day reporting window, and a one-time compens...

At the turn of the millennium, when an investment fund manager in Manhattan or the City of London wanted to trade on market-moving information, the process was as artisanal as it was agonizingly slow: armies of junior research analysts rushed to scan...

Calendar and interest calculations are a hidden "landmine" of the global financial system. Regulators and financiers have been unable to devise a simple date-calculation formula for several centuries. The US 30/360 NASD standard has been criticized m...

When algorithmic traders design risk models, they rigorously calculate Kelly fractions, Value at Risk VaR, and dynamic ATR trailing stops. Yet, one catastrophic risk is almost universally ignored in retail algorithm architecture: counterparty custody...

I'm a 300-level Computer Science student at NOUN in Lagos. I have no professional experience in fraud or banking, so this post is me asking for correction from people who do. The problem as I understand it When online fraud happens, the money often...

In my first posthttps://dev.to/aariiparekh3012/building-a-real-time-market-microstructure-analyzer-for-indian-equities-30j3, I introduced a project that processes five-level order-book snapshots and displays measures such as spread, order-flow imbala...

One keystroke, one wrong unit, and a share registry created thirty-one times the company it was keeping the books for. The interesting part is not the typo. It is that nothing in the crediting path compared the credit against issuance, and the conser...

If you deploy machine learning in financial services today, you are caught between two moving targets. On one side, the EU AI Act 2024/1689 classifies credit scoring, insurance pricing and several trading applications as high-risk AI, with conformity...

The modern corporate finance stack is undergoing a fundamental paradigm shift. Enterprise organizations are moving away from passive conversational tools toward fully Autonomous Agentic Systems capable of managing complex financial close processes. ...

Multi-agent LLM trading frameworks keep surfacing on Hacker News, and the discussion usually fixates on the roster: a news analyst, a fundamentals analyst, a technician, a debate round. The design choice that matters most is how you combine what thos...

🚀 Building a Secure Bitcoin Payment Layer for MyZubster A new development milestone for MyZubster: we’ve completed the first architecture of a reusable Payment Intent Layer designed for marketplaces, bounties, AI agents, IoT devices, robotics, and f...

Collections technology has become exceptionally proficient at executing instructions: segmenting portfolios, prioritizing queues, placing calls, generating demand letters, assembling case files, and dispatching field agents. Yet the most consequenti...

Two months after closing a ten million dollar seed round led by a16z Speedrun, ZeroDrift is opening its compliance enforcement platform to developers directly. The company just launched Command, a self-service console where developers can get an API ...

When a Korean student tries to pay tuition at a university in Madrid, they face a Kafkaesque maze: opaque banking fees that devour 3% to 5% of the transaction, unfavorable exchange rates unilaterally imposed by the intermediary bank, SWIFT transfers ...

description: "Building a paper trading terminal with Streamlit, SQLite, and live NSE data. Learn how to create a full-stack trading app from scratch." coverimage: "https://images.unsplash.com/photo-1611974789855-9c2a0a7236a3?w=1000&h=420&fit=crop" c...

Fintech APIs handle over $10.24 billion in transactions every day worldwide. However, 67% of fintech apps still lack proper API authentication, increasing the risk of fraud, data breaches, and unauthorized access. To build an enterprise-grade credit...

!http:// When building enterprise FinTech tools, the standard industry playbook usually looks like this: build a React/Vue frontend, send sensitive user financial data via REST API to a heavy backend like Python/FastAPI or Node.js, crunch the numbers...

"Quality" is a vague word. Every investor agrees a quality company is good, and nobody agrees on how to measure it. When I built a free stock analyzer, I had to turn that vague word into a number between 0 and 100, which meant making real decisions a...

Modern commerce is evolving into a fully digital environment where speed, convenience, and system connectivity determine how well businesses perform. Companies that rely on outdated processes often struggle to keep up with customer expectations and c...