📰 Dev.to · Stuart Watkins
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Dev.to · Stuart Watkins
1w ago
Your sanctions screening just broke: managing 50+ data sources without burying your team
TL;DR: UK compliance teams now face 50+ fragmented sanctions lists requiring real-time monitoring....
Dev.to · Stuart Watkins
1w ago
We built an alert triage system. Then we watched analysts ignore it.
TL;DR: 95% of AML alerts are noise. We spent years assuming better detection models would fix that....
Dev.to · Stuart Watkins
1w ago
KYB compliance requirements: what the regulations actually demand
TL;DR: Global organisations faced £1.23 billion in KYC/AML penalties in H1 2025. TD Bank's £3 billion...
Dev.to · Stuart Watkins
1w ago
Building AMLA-Ready Systems: A Developer's Technical Roadmap
Your compliance team just dropped a bombshell in the Monday standup: "We need to be AMLA-ready by...
Dev.to · Stuart Watkins
1w ago
We replaced 73 hours of weekly alert triage with 10 AI agents. Here is what the architecture looks like.
TL;DR: Most compliance teams spend 73 hours a week on alert triage. Around 95% of those alerts are...
Dev.to · Stuart Watkins
1w ago
Why Your API Gateway Might Be Your Biggest Compliance Liability
Why Your API Gateway Might Be Your Biggest Compliance Liability Your microservices...
Dev.to · Stuart Watkins
1mo ago
AML false positives cost compliance teams $10M annually. Here's how to cut them by 80%.
A technical walkthrough for developers building AML compliance pipelines: how to replace static rule-based alerting with behavioural baselines and dynamic thres
Dev.to · Stuart Watkins
2mo ago
API red flags your procurement team missed (and why you're stuck with terrible vendor integrations)
From a developer's perspective, revealing the technical evaluation gaps that procurement teams consistently miss when selecting KYB/AML vendors, leading to inte
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