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Keith Raphael

Payments vs Transfers

Vision / Strategy

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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

Nacha: ACH Network Statistics

https://www.nacha.org/content/ach-network-volume-and-value-statistics

Visa: Envisioning the Future of Money Movement

https://drive.google.com/file/d/1nq_rccqfEjEFcoCWB7CNWKF_uBtwiQsU/edit

Open Banking Payments and how to accelerate 'Pay by Bank' adoption

https://jasshah.substack.com/p/fintech-r-and-r-x-under-the-hood

Overview of US A2A Payment Rails & Use Cases

https://drive.google.com/file/d/1RtuYcL0Oereg2flQk_KuNTLxLmPU90K_/view?usp=drive_link

How FedNow and faster payments will impact U.S. fintech

Vertical Operating Systems and Embedded Fintech

https://upper90capital.substack.com/p/vertical-operating-systems-and-embedded

API Routing Layers in financial services

https://www.kunle.app/may-2020-API-routing-layers.html

Faster payments with FedNow

https://www.jaredfranklin.com/2022/10/13/faster-payments-with-fednow/

FedNow: Game changer for US Consumer Payments

https://insights.flagshipadvisorypartners.com/fednow-game-changer-for-u.s.-consumer-payments

Vertical APIs

https://medium.com/point-nine-news/vertical-apis-308a44ef328e

Fintech first principals

https://notes.mtb.xyz/p/fintech-first-principles

Payfac in 1000 words

https://notes.mtb.xyz/p/payfac-1000-words

Third Party Sender vs Third Party Service Provider

https://www.moderntreasury.com/journal/the-difference-between-a-third-party-sender-and-a-third-party-service-provider-in-payments

Fintech from first principles

https://notes.mtb.xyz/p/fintech-first-principles

Bank Transfers as a Payment Method

https://www.bitsaboutmoney.com/archive/bank-transfers-as-a-payment-method/

Interchange in 1,000 words

https://www.mtb.xyz/notes/interchange-in-1000-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

The innovation of the Payment Facilitator (PayFac) model

https://chingjon.medium.com/the-evolution-of-merchant-services-a23a9e8d4a14

Interchange is a burning platform

https://notes.mtb.xyz/p/interchange-is-a-burning-platform

EFTA and Reg E for Fintechs

Electronic Fund Transfer Act and Regulation E for Fintechs | Lithic

TLDR on AML/BSA

https://fintechtldr.substack.com/p/fintech-tldr-aml-and-bsa

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

Reimaging the Future of Finance

https://assets-global.website-files.com/605db59b78445cf5ae548e49/6451bbcb4c1e8e98d4efbf4c_20230503_Global_Fintech_2023.pdf

The Five Waves of Fintech

https://www.bvp.com/atlas/the-five-waves-of-fintech

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

https://notes.mtb.xyz/p/b2b-payments-workflows

4D Chess in Card Payments (least cost routing)

https://medium.com/@nikilkonduru/4d-chess-in-card-payments-27b5778d2f74

Brief history of Credit Cards: for Consumers and Retailers

https://medium.com/@manoj.radhakrishnan/a-brief-history-of-credit-cards-for-consumers-and-retailers-de65e46105a8

Payment Cards Deep Dive

https://fintechgtm.substack.com/p/payment-cards-deep-dive

The Merchant Payment Process, Revoloopholes and the Mandela Effect

https://open.substack.com/pub/jasshah/p/fintech-rr-x-under-the-hood-merchant-payments

Disintermediating traditional banking, in real-time

https://shubhangjani.medium.com/disintermediating-traditional-banking-in-real-time-794a339f6a10

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