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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What you need to know about Account-to-Account (A2A) payments?

Account-to-account (A2A) methods offer fast, secure and low-cost money transfers between bank accounts, without an intermediary. There are no credit cards or third-party processors required. But what exactly are they? In this article, we'll explain everything you need to know about this innovative payment solution.

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The neobanking evolution

Neobanks are changing the financial landscape by offering consumers a digital banking experience that is often more accessible and streamlined than traditional banks. In this article, we will explain what a neobank is and how it differs from traditional banks, explain the pros and cons, and set you on your journey to starting your own neobank.

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Shaping business banking with Quetzal Finance

The most inconvenient of issues can spark the best of ideas – that's why Quetzal Finance was formed. The Fintech startup was selected as one of the cohorts for the Finance Foundation's incubation programme because of its incredible ideas about small business banking.

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What is ACH? Automated Clearing House payments explained

Are you looking to pay bills or receive payments domestically? Automated Clearing House (ACH) payments are a secure, efficient, and cost-effective way to transfer money between financial institutions. In this article, we’ll explore the basics of ACH payments, the regulations that control them, and the benefits they offer businesses.

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