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Integrating an AML scoring engine into your application: how to automatically detect suspicious behaviour without blocking legitimate customers

A practical guide for fintechs: compliance, speed and operational control

28 min read

From Excel to a real AML system: how we digitised suspicious transaction reporting for a financial-sector client

31.05.2026 · 30 min read

How to automate KYC with custom software: identity verification, PEP screening and real-time transaction monitoring

31.05.2026 · 28 min read

What are AML and KYC and why every fintech platform in Romania needs an automated verification system

31.05.2026 · 27 min read

Why it costs more to build a cheap project: the real math of technical debt

31.05.2026 · 26 min read

Code review and automated testing: how we deliver software without major bugs at launch

31.05.2026 · 26 min read

How we write technical documentation at INITWIN: why the client gets more than code

31.05.2026 · 24 min read

The stages of a software project: from idea to release — what happens behind the scenes

04.05.2026 · 20 min read

Custom software vs. off-the-shelf solutions: how to choose what is right for your business

02.05.2026 · 16 min read

Why Bespoke Software Beats Generic Solutions

01.05.2026 · 14 min read