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FinCEN Tag

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  • Jun 3rd, 2026

    The FinTech Door May Be Opening. Are You Actually Ready to Walk Through It?

    The May 2026 Executive Order signals a more fintech-friendly regulatory posture, but that does not mean ISVs, PayFacs, and payments companies can walk closer to the source with messy controls, decorative AML policies, and risk programs held together by vibes. If you want deeper bank relationships, direct access, or a more ambitious payments strategy, your compliance, governance, security, and operational evidence need to be ready for real scrutiny.

      • FinTechRegulation
      • PaymentsCompliance
      • AML
      • FinCEN
      • PayFacs
      • ISVs
      • RiskManagement
      • BankPartnerships
      • EmbeddedFinance

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    Latest Blog Entries

    The Payment Was Authorized. That Does Not Mean It Was Safe.

    Scams and social engineering are changing the fraud conversation because many harmful transactions are technically authorized by the customer. Payment companies need to understand the difference between valid credentials, customer consent, manipulation, merchant risk, and transaction safety.

    ( Aug 5th, 2026 )

    Virtual Cards Are Getting Smarter. Your Controls Better Not Stay Dumb.

    Virtual cards are moving deeper into B2B payments, embedded workflows, procurement, travel, supplier payments, and platform payouts. Smarter virtual card infrastructure is useful, but only if companies have controls around issuance, limits, approvals, reconciliation, vendor changes, exception handling, and payment ownership.

    ( Jul 29th, 2026 )
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