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Fraud Detection 101 Q&A With Zach Pierce
This Q&A is part of the Fraud Fighters Manual, a collective set of stories from Fintech fraud fighters. Read Zach Pierce’s chapter on Fraud Detection 101 here, and download your copy of the Fraud Fighters Manual here to read the full version.
What is Interchange? How Fintechs Earn Interchange Revenue from Credit and Debit Cards
Interchange is a major revenue driver for many fintechs.Companies that offer card products are growing revenue rapidly and securing massive valuations, such as Brex ($12.3B valuation) and Ramp ($8.1B valuation). Much of that revenue growth is due to interchange.
How to run an effective RFP process for card issuing solutions + Template
In this guide, you’ll learn how to evaluate card issuing providers and issuer processors, which criteria to include in your RFP, and get access to a downloadable card issuing RFP template.
Fintech Guide to Bank Identification Numbers (BINs)
When you’re building a card program, one of the first major sets of decisions you’ll make is around Bank Identification Number (BIN) sponsorship.
Guide to Maximizing Interchange Revenue
This guide explores how to maximize interchange on four types of card programs (prepaid, charge, credit, and debit).
Fintech Guide to Bank Partners and Sponsors
Bank partnerships are a critical part of most US fintech offerings. In this guide, we'll help you navigate the process of selecting a sponsor bank partner for your fintech.
Fintech Guide to Physical Cards
Pre-empting issues with a robust plan for your physical card program will facilitate launching a successful program and prevent go-to-market delays.
Consumer Card Constructs
This guide will define, explain, and help differentiate the various types of consumer card constructs fintech companies can launch.
Guide to Digital Wallets and Tokenized Cards
In this guide, we explain how digital wallets work and break down the step-by-step process required to offer a digital wallet compatible card.
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.