May 18, 2026
Preparing for onboarding: licences, ownership, money flows and evidence
A practical checklist of the documents and information that let a complex digital business be assessed quickly and responsibly.
Insights
Practical analysis of payment infrastructure, digital-asset settlement, compliance operations and the financial architecture required by complex digital businesses.
May 04, 2026
How Fintech Meta RiskOS evaluates complex businesses
From KYB and ownership to licences, jurisdictions, transaction flows, sanctions, adverse media and blockchain exposure — brought into a single decision trail.
April 20, 2026
DORA-ready infrastructure for payment and crypto companies
ICT governance, third-party risk, incident management, resilience testing, access controls, continuity and exit planning for financial-sector operations.
April 06, 2026
Travel Rule, wallet ownership and blockchain transaction monitoring
Originator and beneficiary information, self-hosted wallets, proof of control, address screening, monitoring and the audit evidence that ties it together.
March 23, 2026
Stablecoin settlement and corporate crypto treasury under MiCA
Fiat-to-crypto workflows, supported-asset policy, compliant stablecoins, reserve and settlement discipline, and why a narrow asset list is the responsible starting point.
March 09, 2026
Payment infrastructure for licensed gambling operators
Market-by-market licensing, approved domains, player fund separation, third-party deposits, velocity, white-label and affiliate risk — and why a payment licence is not a gambling licence.
February 23, 2026
Building payout infrastructure for gaming and esports
Prizes, creators, developers, sellers, refunds and international contractors — and the controls that make high-volume payouts reliable and evidenced.
February 09, 2026
Safeguarding, reconciliation and the control of client money
What safeguarding means in practice: separating client and corporate funds, daily reconciliation, break management, ledger integrity and audit evidence.
January 26, 2026
EMI and CASP infrastructure: connecting euro payments and digital-asset settlement
How e-money and crypto-asset permissions differ, why one licence does not cover every service, and why mapping the legal perimeter matters.
Follow the Fintech Meta programme
Track product, regulatory and operational milestones as the platform moves from design towards a controlled launch.