Before enabling your customers to transact using virtual bank accounts, you need to check that your customers are who they say they are. This article covers key considerations that you should be aware of as you take the first steps towards operating and competing in the Fintech industry.
In this first segment of our Founders' Diaries series, our Co-founder & CEO, Alistair Cotton, explains how to avoid integration hell, helping you focus on what matters most to your customers - a product that makes a real difference.
When capturing and storing dynamic (frequently changing) data, it is vital that the information is correct and kept up date to ensure smooth, efficient and successful banking transaction processes for your customers. Here are some points to consider.
In this first segment of our Fintech Fast Fact series, we provide with a brief overview outlining FX transaction types, lifecycles and cut-off times. Watch this space as we continue to cover a vast array of industry topics.
Getting crypto to fiat right at the start of your business journey will help you avoid suspension of services or deboarding, optimise your revenue streams, and minimise your operational costs. But, how do you align your own processes with the traditional, fiat-based payment systems’ gatekeepers? Read on.