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The Durbin Amendment: Unexpected Orchestrator of the Modern Fintech Ecosystem
The Durbin Amendment: Unexpected Orchestrator of the Modern Fintech Ecosystem

The Durbin Amendment: Unexpected Orchestrator of the Modern Fintech Ecosystem

A quick look at the Durbin Amendment and how its passage helped spur a massive fintech market, one projected to grow to 699.5 billion by 2030.

Alex Grinman

Alex Grinman | December 14, 2022

Liveness
Liveness

Liveness

A brief look at the core concepts of liveness, popular frameworks companies employ, and best practices for proving liveness in the digital age.

Alex Grinman

Alex Grinman | September 6, 2022

FINCEN
FINCEN

FINCEN

The Financial Crimes Enforcement Network (FinCEN) is the regulatory and enforcement agency tasked with combatting money laundering, financing of terrorism, fraud, and other financial crimes.

Alex Grinman

Alex Grinman | August 31, 2022

PATRIOT Act
PATRIOT Act

PATRIOT Act

An introduction to The USA PATRIOT Act, and how it codified the Know Your Customer (KYC) concept.

Alex Grinman

Alex Grinman | August 31, 2022

KYC: The Essential Primer
KYC: The Essential Primer

KYC: The Essential Primer

"Know Your Customer" or "Know Your Client" (KYC) is the obligation of banks, businesses, and other financial institutions to identify and authenticate a person's identity before doing business with them. KYC encompasses three pillars: identification and due diligence, and ongoing monitoring.

Alex Grinman

Alex Grinman | August 31, 2022

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