KYB for Sponsor Banks: How to Reduce Marketplace & BaaS Program Risk
Reduce marketplace and BaaS program risk with KYB solutions for sponsor banks. Learn workflows, monitoring, scoring, and audit-ready evidence.
Fintech news for the people who build it, fund it and regulate it.
SECTION · BLOG
A daily-updated hub for fintech news, analysis and practical insight — covering the ideas, regulations and innovations moving finance forward.
057 STORIES · UPDATED DAILY
57 STORIES
SORTED BY MOST RECENT
Payment orchestration meaning made simple: learn how orchestration routes, retries, and reports across providers to cut failures and boost acceptance.
7 JUL 2026
BaaS platform guide: learn what it includes, what it replaces, and what still needs your team for licensing, risk, compliance, and operations.
6 JUL 2026
Risk management for sponsor banks: learn the controls regulators expect, from KYB and monitoring to audit trails, limits, partner oversight, and governance.
3 JUL 2026
Sponsor banks power BaaS by providing the charter, payment rails, and risk oversight. Learn what they underwrite and how roles split with fintechs.
2 JUL 2026
Learn the difference between core banking software and core banking platforms, and choose the right operating model for faster change and cleaner integration.
1 JUL 2026
Core banking system explained: learn how it runs accounts, ledgers, and payments—and why modernization is accelerating with real-time, API-first cores.
30 JUN 2026
Embedded finance vs BaaS explained: learn key differences, where they overlap, and how to choose the right model for UX, control, and compliance.
29 JUN 2026
Cloud core banking guide covering benefits, tradeoffs, and a migration checklist to reduce risk, manage data, and plan resilience and audit needs.
26 JUN 2026
Learn how a core banking API exposes account and payment services safely with entitlements, OAuth, mTLS, idempotency, and monitoring.
24 JUN 2026
Core banking modernization in 2026 made practical: follow a phased playbook with patterns, data migration steps, and KPIs to modernize safely.
22 JUN 2026
Learn how a general ledger system captures transactions, connects sub-ledgers, speeds month-end close, and improves audit-ready financial reporting.
19 JUN 2026
Learn the difference between a ledger system, core banking ledger, GL, and sub-ledgers to avoid reporting errors and reconcile balances confidently.
18 JUN 2026
Ledger system design principles for fintech: build accurate, auditable ledgers with double-entry, idempotency, reconciliation, and scale-ready patterns.
17 JUN 2026
Define a system of record in fintech with clear examples, plus proven ways to prevent balance conflicts, customer data drift, and audit errors.
16 JUN 2026
Learn source of truth vs system of record, map field ownership, and enforce single write paths to stop data conflicts across your fintech stack.
12 JUN 2026
What is a system of record? Learn how product teams define a source of truth with ownership, write controls, audit trails, and safe change management.
11 JUN 2026
B2B payment processing explained: learn what happens after Pay Invoice and how to improve remittance data, status tracking, and reconciliation.
9 JUN 2026
B2B payment automation helps finance teams eliminate manual work, cut errors, and speed AP, AR, and reconciliation with measurable ROI.
8 JUN 2026
Compare B2B payment methods—cards, ACH, wires, and real-time rails—to cut fees, pay suppliers faster, improve reconciliation, and reduce fraud risk.
4 JUN 2026
Explore modern B2B payment solutions in 2026: approvals, virtual cards, FX, ERP integrations, and reconciliation—plus a practical vendor comparison checklist.
3 JUN 2026
Reduce B2B payment fraud with proven controls: independent verification, dual approvals, secure beneficiary management, limits, and pre-release monitoring.
2 JUN 2026
Choose the right cross border payment solutions model with a scorecard for costs, FX, settlement speed, compliance, and corridor coverage across providers.
28 MAY 2026
Cross border payment processing explained: see the steps, why delays happen, where fees hide, and how modern rails cut time and cost.
25 MAY 2026
Cross border payment vs international wire: learn the key differences in speed, fees, FX, and tracking so you can choose the right rail for each use case.
22 MAY 2026
Compare cross border payment services for SMEs with a simple 5-part framework on speed, FX spread, transparency, disputes, and compliance support.
20 MAY 2026
SWIFT payment system explained: learn how SWIFT messages payment instructions, why it doesn’t move money, and what affects settlement, tracking, and delays.
18 MAY 2026
Track SWIFT payment online faster with a trace pack of UETR, Field 20, BICs, value date, charges, and party data to cut investigation time.
18 MAY 2026
Track SWIFT payments end-to-end with UETR or MT103, key status checkpoints, and the top reasons swift payment tracking updates stall.
12 MAY 2026
Use a SWIFT payment tracker to trace delayed transfers. Learn which IDs banks need, like UETR or MT103, and what to ask to release funds fast.
11 MAY 2026
Money movement services for fintech teams: learn the core stack, build vs buy choices, MVP staging, and how to scale routing, risk, and reconciliation.
8 MAY 2026
Compare ACH, wire, card rails, and RTP for movement of money between accounts—learn the best option for speed, cost, finality, and risk.
7 MAY 2026
Avoid surprises: learn when securities and exchange commission registration applies to fintech features like trading, advice, yield, or tokens.
6 MAY 2026
Learn how an AI copilot in finance speeds analysis, drafts narratives, and improves decisions with guardrails—plus impact on SEC filings and compliance.
5 MAY 2026
Learn how securities and exchange commission enforcement cases unfold in fintech and crypto, and reduce risk with stronger disclosures, custody, and governance.
5 MAY 2026
Learn what an AI copilot in finance does, key use cases, and governance steps to deploy safely and avoid a securities and exchange commission complaint.
5 MAY 2026
Learn what an AI copilot in finance does, from faster reporting to stronger controls, plus governance risks and a roadmap to deploy it responsibly.
1 MAY 2026
Learn what an AI copilot in finance does, key use cases, benefits, and governance essentials—plus links to the fincen whistleblower program.
30 APR 2026
Learn what an AI copilot in finance does, how it differs from chatbots, and key risks. A must-read for reg tech companies deploying copilots.
28 APR 2026
Learn what an AI copilot in finance does, how it differs from chatbots, and how to deploy it safely with ai regulation banking controls.
27 APR 2026
See how an AI copilot transforms finance workflows with explainable insights, governance, and reg tech solutions that speed decisions without losing control.
24 APR 2026
Learn what an AI copilot in finance is, how it differs from chatbots and agents, and key use cases, benefits, and governance controls.
23 APR 2026
Learn what an AI copilot in finance does, key use cases, and governance tips to stay compliant with fca consumer duty while speeding decisions.
22 APR 2026
Learn what an AI copilot in finance does day to day, key use cases, risks, and governance controls—plus fca consumer duty guidance for safe adoption.
20 APR 2026
Learn what an AI copilot in finance is, how it boosts FP&A, close, and treasury, key risks, and what to look for—plus fca authorisation basics.
17 APR 2026
Learn what an AI copilot in finance does, where it fits vs automation, and how to deploy it safely with governance and AI fraud detection finance controls.
15 APR 2026
See what an AI copilot in finance does and how finance automation software speeds forecasting, close, and reporting with strong governance controls.
14 APR 2026
Learn how an AI copilot improves analysis, forecasting, and compliance with audit-ready outputs—and see the key differences in ai vs rpa finance.
13 APR 2026
Learn what an AI copilot in finance is, key use cases, and governance tips to cut risk and help prevent voice deepfake fraud in banking.
10 APR 2026
Discover how an AI copilot in finance accelerates reporting and decisions with audit-ready insights, plus where behavioral biometrics fraud fits.
9 APR 2026
Learn what an AI copilot in finance does, key use cases, benefits, risks, and a rollout roadmap—plus how explainable AI in finance keeps control.
8 APR 2026
Learn what an AI copilot in finance does and how it speeds reporting, close, treasury, and ai financial fraud detection with strong controls and audit trails.
7 APR 2026
Learn what an AI copilot in finance is, how finance automation speeds analysis and reporting, and the controls that keep humans accountable.
1 APR 2026
Learn what an AI copilot in finance is, how it improves decisions, and where finance process automation boosts FP&A, treasury, accounting, and risk.
31 MAR 2026
Deploy a compliance AI copilot safely in finance: see where it fits in regulated workflows, what controls you need, and how it affects cost-to-serve.
24 MAR 2026