Stay ahead of compliance trends, regulatory updates, and industry best practices curated for modern fintechs.
Michigan requires a Money Transmitter License from the Department of Insurance and Financial Services for fintechs transmitting money in the state. This guide covers requirements, fees, bond amounts, and the full NMLS application process.
Virginia requires a Money Transmitter License from the Bureau of Financial Institutions for fintechs transmitting money in the state. This guide covers Virginia's requirements, fees, bond amounts, and the full NMLS application process.
Pennsylvania requires a Money Transmitter License from the Department of Banking and Securities for fintechs transmitting money in the state. This guide covers Pennsylvania's requirements, including its significant bond and net worth requirements.
Ohio requires a Money Transmitter License from the Division of Financial Institutions for fintechs transmitting money in the state. This guide covers Ohio's requirements, the notably high bond requirement, and the full application process.
Compliance automation uses technology to execute regulatory tasks that were previously done manually — from KYC checks to transaction screening to report generation. This guide explains what can and can't be automated, and how to get started.
AML software helps fintechs automate transaction monitoring, case management, and SAR filing. This guide explains what AML software does, what features matter, and how to choose the right solution for your program.
RegTech platforms use technology to automate and streamline regulatory compliance. This guide explains what RegTech covers, how it helps fintechs, and how to evaluate solutions for your compliance program.
New Jersey requires a Money Transmitter License from the Department of Banking and Insurance for fintechs transmitting money in the state. This guide covers requirements, bond amounts, fees, and the full NMLS application process.
Identity verification (IDV) is how fintechs confirm that customers are who they say they are. This guide explains the types of IDV, how they work, regulatory requirements, and how to choose the right solution for your compliance program.