How long a fintech trust charter actually takes
Understand the fintech trust charter process, key approval stages, and factors that can affect regulatory timelines.
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Editorial Team
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- 29 articles
Banking & BaaS
Fraud, Risk & Financial Crime
Where transaction monitoring stops looking, and why
Explore where transaction monitoring systems miss financial crime risks and why detection gaps matter for compliance teams.
Crypto, Blockchain & Digital Assets
Stablecoin issuers, compared by what happens under stress
Compare stablecoin issuers by how they handle redemption pressure, reserve risks, and market stress.
Payments & Digital Wallets
The swipe-fee settlement is a fee cut and an option. Finance teams are pricing the wrong half
Explore how swipe-fee settlement changes can affect payment costs, pricing decisions, and finance team planning.
AI in Finance
State examiners now have an AI playbook. The question most firms cannot answer is about their vendors
Explore how AI governance and vendor oversight are becoming key considerations for financial firms facing regulatory examinations.
CFO Tech & FinanceOps
The rate went up. What that actually changes in the next ninety days
Understand how an interest rate increase can affect CFO decisions, financing costs, cash flow, and financial planning.
RegTech & Compliance
After France: the e-invoicing mandates now on the clock, compared by what they demand of your ERP
Compare upcoming e-invoicing mandates by the ERP requirements businesses need to prepare for.
CFO Tech & FinanceOps
Reconciliation Software, Compared by What the AI Actually Catches
Compare reconciliation software by the exceptions AI can actually detect, including mismatches, duplicates, missing entries, anomalies, and timing differences.
Payments & Digital Wallets
Agent-Initiated Payments: What Your Authorisation Model Assumes About Humans
Explore how agent-initiated payments challenge human-centred authorisation models, consent controls, accountability, security and payment governance.
Banking & BaaS
Open Banking, Repriced: What a Fee on Bank Data Would Do to Fintech Unit Economics
Explore how fees on bank data could reshape open banking economics, margins, pricing, customer acquisition costs, and fintech business models.
RegTech & Compliance
The AML single rulebook: what changes on 10 July 2027
Understand what changes under the AML single rulebook from 10 July 2027, including compliance duties, controls, supervision and system impacts.
RegTech & Compliance
The State of FinTech 2026
The year supervision was rewritten. Four instruments changed what financial institutions must document, three of them by removing requirements rather than adding them, and the sector has not yet adjusted to what that means.
CFO Tech & FinanceOps
How long the close actually takes, by company size
A review of the published financial close benchmarks: APQC's annual close times by company size, and the two traps that make most comparisons useless.
Embedded Finance
Embedded finance, compared by who holds the licence
Compare the five embedded finance models by who actually holds the licence, from bank-as-a-service to agent structures, and how liability follows.
Banking & BaaS
Funding, acquisitions and leadership moves in fintech
Track fintech funding rounds, acquisitions and leadership moves shaping company strategy, market expansion, competition and industry growth.
Banking & BaaS
Banking-as-a-service: where the regulatory responsibility actually sits
Understand where regulatory responsibility sits in banking-as-a-service, including the roles of licensed banks, providers, fintech brands, and customers.
Lending & Credit
How a modern underwriting stack makes a decision
Trace an automated underwriting stack end to end: its eight stages, why explainability is an architecture problem, and where Regulation B attaches.
Fraud, Risk & Financial Crime
Liability for authorised push payment fraud, by market
Compare authorised push payment fraud liability across major markets, including who reimburses victims and how responsibility is allocated.
Payments & Digital Wallets
Payments and finance operations: the state of the market in numbers
Explore the state of payments and finance operations through key market figures covering automation, costs, adoption, speed and operational change.
Payments & Digital Wallets
Real-time payments: what changes for the finance team
Understand how real-time payments change cash visibility, reconciliation, liquidity management, controls and daily finance team workflows.
Crypto, Blockchain & Digital Assets
Stablecoin settlement: how it actually works operationally
See how stablecoin settlement works operationally, from funding and token transfer to custody, compliance, reconciliation and final settlement.
Fraud, Risk & Financial Crime
Synthetic identity: the fraud that passes every check
Learn how synthetic identities combine real and fabricated data to pass checks, build credibility and commit fraud across financial systems.
WealthTech & Capital Markets
What advisory technology has actually changed about advice
Explore how advisory technology has changed client service, portfolio management, personalisation, efficiency and the role of human advisers.
RegTech & Compliance
What changed in KYC obligations, and what it means for your systems
Understand recent KYC obligation changes and what they mean for onboarding, identity verification, monitoring, data storage and compliance systems.
