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November 30, 2022

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.
November 17, 2022

Guide to Maximizing Interchange Revenue

This guide explores how to maximize interchange on four types of card programs (prepaid, charge, credit, and debit).
October 25, 2022

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.
September 27, 2022

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.
August 11, 2022

Consumer Card Constructs

This guide will define, explain, and help differentiate the various types of consumer card constructs fintech companies can launch.
July 13, 2022

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.
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.