Stay ahead of compliance trends, regulatory updates, and industry best practices curated for modern fintechs.
Every Money Services Business must designate a compliance officer to manage its BSA/AML program. Here is what the compliance officer role requires, what qualifications to look for, and how the role differs at an MSB versus a bank.
SAR filing requirements under the BSA are specific, deadline-driven, and non-negotiable. Here is a complete breakdown of what triggers a SAR, what the deadlines are, and what your program must include to stay compliant.
Prepaid cards and digital accounts are subject to Regulation E consumer protection requirements. Here is what the prepaid account rules require, how they apply to fintech products, and what compliance looks like in practice.
Cryptocurrency companies face significant AML compliance requirements from FinCEN and state regulators. Here is a comprehensive guide to what crypto AML compliance requires in 2025, from BSA registration to transaction monitoring to Travel Rule compliance.
Cryptocurrency companies are required to maintain a written AML policy. Here is what a crypto AML policy must include, how it differs from a standard fintech AML policy, and how to build one that satisfies FinCEN and sponsor bank requirements.
New York requires both a BitLicense for crypto activities and a money transmitter license for fiat activities. Here is how the two licenses differ, which crypto businesses need which, and how to navigate New York's dual licensing requirements.
Recognizing AML red flags is a core compliance skill. Here is what suspicious activity actually looks like in fintech — the patterns, behaviors, and transaction characteristics that should trigger a compliance review.
Not every state requires a dedicated crypto license. Here is which states have taken a lighter-touch approach to crypto licensing, why that may change, and how to factor state-by-state crypto regulation into your licensing strategy.
UDAAP — unfair, deceptive, or abusive acts or practices — is one of the broadest and most flexible consumer protection standards in financial regulation. Here are real examples of UDAAP violations in fintech and what to watch for in your own product.