What is a Money Transmitter?

Improving the merchant experience is a rallying cry for payment facilitators. Streamlining the underwriting and onboarding process is often a first step, but many PFs go further in search of solutions for the unique needs of their industries.

Read More

CSBS Launches SES for Bird’s Eye View on Fintechs

In an effort to streamline the examination of fintech and other non-bank platforms with a broad-picture perspective, the Conference of State Bank Supervisors (CSBS) has announced the nation-wide rollout of the State Examination System (SES).

Read More