Stay ahead of compliance trends, regulatory updates, and industry best practices curated for modern fintechs.
The Financial Action Task Force sets the global standards for AML and counter-terrorism financing. Here is what FATF is, what its grey and black lists mean, and how its recommendations shape U.S. fintech compliance.
Regulation E governs electronic fund transfers for consumer accounts — including digital wallets, prepaid cards, and ACH. Here is what it requires, what error resolution demands, and how fintechs build a compliant program.
The Consumer Financial Protection Bureau has broad authority over most consumer-facing fintechs. Here is what the CFPB does, what it regulates, how supervision works, and what compliance obligations it creates for your business.
Most fintechs that move money need state money transmitter licenses to operate legally. Here is how the licensing process works, what states require, and how to build a licensing strategy that does not stall your launch.
If your fintech transmits money, issues prepaid cards, or exchanges crypto, you may be an MSB. Here is what that means, what FinCEN registration requires, and what compliance obligations come with it.
OFAC sanctions screening is a legal requirement for every U.S. fintech that moves money — no exceptions. Here is what OFAC is, what the SDN list requires, and how to build a compliant screening program.
Choosing BSA compliance software is one of the most consequential technology decisions a fintech makes. Here is what features matter, what questions to ask vendors, and what regulators actually expect from your tech stack.
Compliance isn't optional in financial services. Here's why fintechs need a structured compliance program — and what's actually at risk if you don't have one.
A practical breakdown of what a fintech compliance program actually includes — AML, KYC, sanctions screening, BSA requirements, and the steps to build one from scratch.