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Credit Suisse: Payments, Processors, & FinTech: If Software Is Eating the World…Payments Is Taking a Bite
https://f.hubspotusercontent10.net/hubfs/6963766/Payments,%20Processors,%20&%20FinTech%20Credit%20Suisse.pdf
Mckinsey: The $100b oppty in SMB payments
Merchant acquiring and the $100 billion opportunity in small business
Open Banking Payments and how to accelerate 'Pay by Bank' adoption
Fintech R&R☕️ x Under the Hood 🛠 - Open Banking Payments and how to accelerate 'Pay by Bank' adoption
Bain: Opportunities in embedded finance
Embedded Finance: What It Takes to Prosper in the New Value Chain
Overview of US A2A Payment Rails & Use Cases
Copy of CreditSuisse_Overview of US A2A Payment Rails & Use Cases.pdf
Envisioning the Future of Money Movement
The Future of Money Movement.pdf
How FedNow and faster payments will impact U.S. fintech
How FedNow and faster payments will impact U.S. fintech
How to make money in payments: price and shape risk
Price and shape risk that others can't or won't
Vertical Operating Systems and Embedded Fintech
Vertical Operating Systems and Embedded Fintech
Payfac in 1000 words
Payfac in 1,000 words
Third Party Sender vs Third Party Service Provider
Modern Treasury Journal - The Difference Between A Third-Party Sender And A Third-Party Service Provider in Payments
TLDR on AML/BSA
FinTech TL;DR: AML and BSA
Fintech from first principles
Fintech from first principles
Global Fintech 2023
Global Fintech 2023: Reimagining the Future of Finance | Blog | QED Investors
Living Landscape: Fintech Infrastructure
https://research.contrary.com/reports/living-landscape-fintech-infrastructure
The Five Waves of Fintech
The Five Waves of Fintech
API Routing Layers in financial services
The emergence of API routing layers in fintech
Bank Transfers as a Payment Method
Bank transfers as a payment method
4D Chess in Card Payments (least cost routing)
4D Chess in Card Payments
Interchange in 1,000 words
Interchange in 1,000 words
Payment Processing in a Nutshell: Core Concepts Explained
https://paymentshandbook.substack.com/p/payment-processing-in-a-nutshell
The Payments Layer Cake
Understanding the Payments Layer Cake
Disintermediating traditional banking, in real-time
Disintermediating traditional banking, in real-time.
Faster payments with FedNow
Faster payments with FedNow
FedNow: Game changer for US Consumer Payments
FedNow: Game Changer for U.S. Consumer Payments?
The innovation of the Payment Facilitator (PayFac) model
The innovation of the Payment Facilitator (PayFac) model
Vertical APIs
Vertical APIs
Interchange is a burning platform
Interchange is a burning platform
Three layers of KYC
KYC Guide: Make compliance your competitive advantage
Guide to Payment Card Fraud
Fintech Guide to Payment Card Fraud | Lithic
What is the flow of funds
Flow of Funds - Modern Treasury
Open Banking
FT Partners Report - Open Banking
Nacha: ACH Guide for Developers
Homepage | ACH Guide for Developers
Cross-border payments
Cross-Border Payments
ISO 20022 for dummies
ISO 20022 for dummies | Swift
Tokenisation, The ApplePay payment process, and mobile wallet growth
Fintech R&R ☕️📱 x Under the Hood 🛠 - Tokenisation, The ApplePay payment process, and mobile wallet growth
Money Services Business (MSBs) and Money Transmitters
https://coda.io/d/_d1Qye0ClIHs/Money-Service-WTF_suqfO
FFIEC BSA/AML Intro
FFIEC BSA/AML Introduction - Introduction
FFIEC IT Exam Handbook
FFIEC IT Examination Handbook InfoBase - IT Booklets
FFIEC Cybersecurity Awareness
Cybersecurity Assessment Tool | FFIEC
Unit 21 Blog: AML Transaction Monitoring Rules
Set Up Powerful AML Rules: Examples & Tips for 2024 - Blog | Unit21
Unit 21: AML Compliance Checklist
https://go.unit21.ai/hubfs/AML%20Checklist%20%7C%20Unit21.pdf
FTC: Fraud Report
New Data Shows FTC Received 2.8 Million Fraud Reports from Consumers in 2021
FFIEC Outsourcing Technology Services
FFIEC IT Examination Handbook InfoBase - Outsourcing Technology Services
CFPB Bulletin: Service Providers
https://files.consumerfinance.gov/f/201204_cfpb_bulletin_service-providers.pdf
ACH Risk Management Guidance
Automated Clearing House Activities: Risk Management Guidance
Third-Party Relationships Risk Management
Third-Party Relationships: Interagency Guidance on Risk Management
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EFTA and Reg E for Fintechs
Electronic Fund Transfer Act and Regulation E for Fintechs | Lithic
Reimaging the Future of Finance
https://assets-global.website-files.com/605db59b78445cf5ae548e49/6451bbcb4c1e8e98d4efbf4c_20230503_Global_Fintech_2023.pdf
Revenues in Financial Features: a Complete Guide for Tech Companies
Revenues in embedded finance: a complete guide | Unit
Fintech and regulatory arbitrage
Fintech and regulatory arbitrage
Banks, middlewares and Unit: making sense of banking infrastructure
https://blog.unit.co/banks-middlewares-and-unit-making-sense-of-banking-infrastructure/
Fintech Infrastructure 101 - Overview & Market Landscape
https://www.chrismccann.com/essays/fintech-banking-infrastructure
The default banking-as-a-service platform will be developer-first
February 2020 - Developer-first banking-as-a-service platforms
B2B payments aren’t payments, they’re workflows
B2B payments aren’t payments, they’re workflows
Brief history of Credit Cards: for Consumers and Retailers
The 60 year history of Credit Cards: for Consumers and Retailers
Payment Cards Deep Dive
Payment Cards Deep Dive
The Merchant Payment Process, Revoloopholes and the Mandela Effect
Fintech R&R ☕️ x Under the Hood 🛠 - The Merchant Payment Process, Revoloopholes and the Mandela Effect
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External Files
Article
Sector
File
Relevance
Unit21: Fraud Fighters Manual
FraudFightersManualbyUnit21.pdf
Allow: State of Fraud Benchmark Report
2024-State-of-Fraud-Benchmark-Report_Alloy.pdf
CFPB Consumer Laws & Regulation
CFPB Consumer Laws.pdf
Electronic Signatures Act
Manual.pdf
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