Fintech Perspectives

Managing KYC and KYB can be tricky. Here’s a brief overview of what KYC and KYB means to fintech firms and how to prepare for it.

KYC and KYB are data-driven regulations that must be followed by all users when using common payment networks like the ACH network and the federal reserve system. Here’s a brief guide to the KYC regime in fintech.

Real time payments (RTP) is an exciting new payment system in the US.

While avoiding ACH returns altogether sounds nice, it’s not realistic. Here are recommendations for handling return codes

Anti-money laundering laws keep the financial system protected in the United States. For fintech companies who want to grow in this space, keeping up with AML laws as a small entity can be taxing on both the business staff and budget.

National payments systems set up guidelines, processes, and rules for sending money (and more) in each country. Here’s a deeper look at the U.S. National payments systems.

In today’s market, financial institutions help businesses and individuals with money services that range from deposits to withdrawals, money transfers, lending, investments, and so much more.