Stay ahead of compliance trends, regulatory updates, and industry best practices curated for modern fintechs.
The GENIUS Act is accelerating the question nobody in fintech wants to answer too early: if stablecoin issuers and non-bank fintechs get direct access to Federal Reserve payment rails, what happens to the sponsor bank relationships that currently underpin most of the industry?
In April 2026, FinCEN proposed the most significant reform of AML/CFT program requirements in a decade. Here's what changed, what it means specifically for money services businesses, and what to do before the final rule arrives.
A practical guide to what KYC compliance actually costs for fintechs — from identity verification vendors to in-house compliance teams — and how to structure your program without overspending or under-protecting.
Payment platforms and fintechs processing third-party transactions face IRS 1099-K reporting obligations. This guide covers the thresholds, timing, and compliance requirements.
Non-bank brands embedding payments, lending, and banking features into their products face real compliance obligations. This guide covers what embedded finance compliance means and what's required.