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Nikil Konduru, GTM Strategy, Eduardo Lopez, Product Marketing Lead   •   Aug 11, 2022   •   Guides

Consumer Card Constructs

Fintech companies are bringing innovative new financial products and services to consumers and expanding what card programs can be. This guide will define, explain, and help differentiate the various types of consumer card constructs fintech companies can launch.

Eduardo Lopez, Product Marketing Lead   •   Jul 13, 2022   •   Guides

Guide to Digital Wallets and Tokenized Cards

In this guide, we explain how digital wallets work and break down the step-by-step process required to offer a digital wallet compatible card.

Zach Pierce, Risk Ops Lead, Zachary Dearing, Business Operations, Gil Rosenthal, Risk Management   •   Jun 27, 2022   •   Guides

Fintech Guide to Payment Card Fraud

Fraud is a challenge that all companies offering financial services need to learn to deal with. In this guide, we explore card program fraud in detail.

Matt Janiga, General Counsel and Compliance Officer, Reggie Young, Product Counsel   •   Jun 17, 2022   •   Legal, Guides

How to Build and Scale a Compliance Team

In this guide, we provide guidance on how to build a compliance organization from scratch, covering everything from staffing to responsibilities.

Matt Janiga, General Counsel and Compliance Officer   •   Jun 10, 2022   •   Legal, Guides

Fintech Guide to Building a Compliance Program

Compliance can feel like a black box to many fintech operators. In this guide, we explain how to approach building a compliance program.

Ana Gomez, Compliance KYC Lead   •   Jun 8, 2022   •   Legal, Guides

Fintech Guide to Building U.S. KYC/KYB Operations

This guide explains common KYC requirements and highlights areas that you’ll likely need to consider as you build up your KYC operations.

Clarissa Horowitz, Head of Marketing   •   May 13, 2022   •   Guides

Partners in Growth: Founders & Operators Must Work Together

Lithic's Head of Marketing, Clarissa Horowitz, speaks at Fintech is Femme about why startups thrive when founders and operators partner together to drive growth.

Eduardo Lopez, Product Marketing Lead   •   Apr 15, 2022   •   Guides

What is Interchange? How Fintechs Earn Revenue from Credit and Debit Cards

Explore the economics of interchange fees, their role in the payments market, and how founders can earn interchange by offering card products.

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