MODULE 01
Payment Systems & PSPs
How payment providers, banks, processors, and merchants interact.
Open Financial Education
Understand how financial systems actually work.
A free PinFin course available on YouTube. Built for people who want to understand payment systems, fintech platforms, AML logic, account freezing, crypto risks, scams, and the hidden infrastructure behind modern money.
What you will learn
The hidden mechanics behind modern finance
MODULE 02
Banking Infrastructure
What happens behind transfers, accounts, checks, holds, and risk reviews.MODULE 03
AML & Compliance Basics
How automated systems detect patterns before humans get involved.MODULE 04
Account Freezing Logic
Common risk triggers, platform restrictions, and compliance workflows.MODULE 05
Fintech Platform Models
How fintech products are built on banking partners, APIs, licenses, and risk layers.MODULE 06
Crypto & Digital Finance Risk
Where the illusion of control appears in wallets, exchanges, custody, and platforms.MODULE 07
Investor Protection
How to read platform risk, red flags, and structural exposure before investing.MODULE 08
Financial Scams & Red Flags
How sophisticated fraud works and why smart people still get trapped.Watch the full course on YouTube
The complete PinFin course is available as a public playlist. Start with the first lesson or use the modules as a reference library when you need a specific topic.
Open YouTube PlaylistHave a story to share?
PinFin welcomes investigation ideas, interview requests, industry insights, and information related to fintech, fraud, or financial platforms.
Topics
- Interesting story or case
- Investigation proposal
- Fintech company information
- Fraud or scam reports
- Interview requests
- Media inquiries