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June 27, 2022

Fintech Guide to Payment Card Fraud

Fraud is a challenge that all companies offering financial services need to learn to deal with. In this guide, we explore card program fraud in detail.
June 17, 2022

How to Build and Scale a Compliance Team

In this guide, we provide guidance on how to build a compliance organization from scratch, covering everything from staffing to responsibilities.
June 10, 2022

Fintech Guide to Building a Compliance Program

Compliance can feel like a black box to many fintech operators. In this guide, we explain how to approach building a compliance program.
June 8, 2022

Fintech Guide to Building U.S. KYC/KYB Operations

This guide explains common KYC requirements and highlights areas that you’ll likely need to consider as you build up your KYC operations.
May 13, 2022

Partners in Growth: Founders & Operators Must Work Together

Lithic's Head of Marketing, Clarissa Horowitz, speaks at Fintech is Femme about why startups thrive when founders and operators partner together to drive growth.