Daniel Alcanja
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We cut manual review time by ~30% just by clarifying thresholds. Quick lesson from a compliance-heavy integration. Design the rollout so rollback takes minutes, not hours.
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Daniel Alcanja
September 12, 2025 at 3:29 am in reply to: Money20/20 vs Finovate — which is more ROI?The real cost driver was reprocessing, not inference. Decide this with numbers, not vibes. If the key metric doesn’t move in 14 days, revert.
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Daniel Alcanja
September 11, 2025 at 12:55 am in reply to: Model risk management for ML — starter checklist?Tighten feedback loops with weekly reviews. Adding a datapoint from a Series A fintech I advised. A thin rules layer filtered 80% of noisy alerts.
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Daniel Alcanja
September 9, 2025 at 11:14 am in reply to: How to structure a compliance team at a seed-stage startup?Ignore shiny features until you validate ROI. Negotiate support SLAs; they beat shiny features in crunch time. Counterpoint based on what stuck in reality.
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Counterpoint based on what stuck in reality. Ignore shiny features until you validate ROI. Tighten feedback loops with weekly reviews.
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Daniel Alcanja
September 7, 2025 at 12:41 pm in reply to: When is it time to hire a compliance lead?Small anecdote that might help. Ensure sandbox parity to avoid release‑day surprises. Calm dashboards mattered more than fancy models during incidents.
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Counterpoint based on what stuck in reality. Ignore shiny features until you validate ROI. Negotiate support SLAs; they beat shiny features in crunch time.
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Daniel Alcanja
September 1, 2025 at 5:57 am in reply to: Prompt engineering tips for fintech analytics teams?Add synthetic transactions to catch silent failures. Small anecdote that might help. Calm dashboards mattered more than fancy models during incidents.
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Daniel Alcanja
August 28, 2025 at 10:42 pm in reply to: Tax-loss harvesting — is it still worth it at low fees?Process tip that prevented a week of rework. Make alerting boring and reliable. Automate sticky edge cases to save analyst time.
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Daniel Alcanja
August 27, 2025 at 8:32 pm in reply to: Bank sponsorship vs own license — what did you choose?Benchmarks lie; production traffic tells the story. Process tip that prevented a week of rework. Use feature flags generously for safe tests.
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Daniel Alcanja
August 27, 2025 at 7:34 pm in reply to: Fraud prevention that won’t kill conversion in checkout?Write copy‑paste runbooks for common procedures. Tune thresholds per segment; one size rarely fits all. Quick checklist that saved us time.
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Daniel Alcanja
August 24, 2025 at 8:10 pm in reply to: What data do we actually need for ML underwriting?Process tip that prevented a week of rework. Document assumptions so new teammates move faster. Track approval rate, chargebacks, and complaints weekly.
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Daniel Alcanja
August 23, 2025 at 1:57 pm in reply to: Best claims automation tools that don’t frustrate customers?Counterpoint based on what stuck in reality. Tighten feedback loops with weekly reviews. Ignore shiny features until you validate ROI.
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Quick checklist that saved us time. Rotate credentials on a calendar, not only after incidents. Run a pre-mortem; it surfaces surprises early.
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Start with a pilot and a single success metric. Push data contracts upstream so APIs don’t drift. Quick checklist that saved us time.
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