Remove AML Remove BSA Remove Payment APIs and Integration
article thumbnail

GiveCard partners with Visa for better disbursements

The Paypers

Improved disbursements in the public sector As the federal government accelerates efforts to modernise payments, such as through a recent executive order aimed at phasing out paper checks by September 30, 2025, agencies and nonprofits are working to deliver digital, audit-ready payment systems.

article thumbnail

What Regulatory Challenges Should Banks and Fintechs be Aware of When Leveraging BaaS?

The Fintech Times

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. BaaS enables non-banking institutions to connect with banks via APIs, to offer services traditionally restricted to licensed and fully-regulated banks.

FinTech 116
article thumbnail

FinovateFall 2024 Sneak Peek Series: Part 5

Finovate

Features Leverage free API gateway for real-time vendor monitoring Elevate operations and engagement with intuitive web admin portal Scale platform with patent-pending branding technology Who’s it for? Banks, credit unions, payment providers, and financial institutions focused on unsecured consumer lending.