An index of fintech guides to start a company
All the pieces you need to start, build and run a fintech company.
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