Not a Fintech Company

Index of the guides we've compiled, create or plan to create

All the pieces you need to start, build and run a fintech company.

Done

Works in Progress

  • How to launch a card product?
  • How to select a bank partner?
  • Flow of Funds: Google Doc
  • How to think about interchange: Google Doc
  • MTL vs MSB vs PayFac
  • Credit card vs Charge Card vs Debit Card
  • How to select your financial crime prevention and compliance partner
  • How to prepare to operate a card product
  • How manage your cards/payments/compliance vendors and sponsor bank partner - What to think about, what to do, what to worry about, and when
  • Financial Crime compliance - Roles & responsibilities and things to be alert about