The importance of APIs in digital banking

Seamlessly and effortlessly linking with core systems will help organisations in the financial market to remain competitive and disruptive. How do these connections happen? That’s where APIs for banking come into play.

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APIs in digital banking

Exploring ESG in Fintech

As sustainability and environmental, social, and governance (ESG) factors gain prominence in the Fintech industry, experts like Lorraine Mouat and Nick Hunt from Thistle Initiatives are at the forefront of understanding and navigating these developments.

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Virtual accounts: the quick facts and need-to-knows

We recently published a three-part series (part 1, part 2, part 3) explaining everything you need to know about virtual bank accounts. However, we decided to write this fourth bonus piece to summarise some of the highlights of virtual accounts. Here's almost everything you need to know about virtual accounts, but we recommend you read all three of the previous articles for the full picture of virtual accounts.

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Explaining chargeback fraud and how to prevent it

Setting up a card program is more difficult than you might imagine. Besides finding an issuer of digital and physical cards, you need to have a firm grasp on chargeback fraud. This article will explain chargeback fraud so that it is easier to understand. It covers the intricacies of chargebacks and provides strategies to build a successful approach towards managing them.

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A guide to AML for fintechs

As fintechs continue to innovate and transform the financial industry, they also become vulnerable to money laundering and other financial crimes. That's why Anti-Money Laundering regulations exist to ensure the sector's stability and safety. In this article, we will delve into the basics of Anti-money laundering and discuss how businesses can stay compliant with the regulations.

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