Maintenance
Fintech terms and privacy checklist for comparing two apps
Score two fintech apps side by side on terms, fees, privacy, support and regulator, then break ties by the gaps each provider leaves open.
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Maintenance
Maintenance
Finance app security and recovery checklist
Finance app security checklist for identity proofing, authenticators, sessions, devices, transactions, alerts, recovery, support, records, and response.
Maintenance
Crypto platform deposit checklist: entity, asset, custody, withdrawal, and scam checks
A pre-deposit crypto platform checklist: verify the legal entity, asset and network, custody terms, withdrawal test, proof claims, scam signals and records.
Maintenance
Digital credit offer and repayment-risk checklist
Digital credit checklist for lender identity, amount financed, APR, fees, payment schedule, cash flow, autopay, retries, reporting, servicing, and payoff.
Maintenance
Financial data-sharing consent and security checklist
Use this financial data sharing checklist to review U.S. consent, security, privacy rules, API access, aggregators, revocation, and incident response.
Maintenance
Bank Transfer Checklist for Safer Payments
Bank transfer checklist for recipient verification, routing details, payment approvals, fraud controls, confirmation, and reconciliation before sending money.
Maintenance
Contactless payment security checklist, link by link
A contactless payment security checklist for privacy, link by link: what range and a token protect, what merchant and app still collect, what to deny.
Maintenance
Finance app due diligence: operations, support and exit
Finance app due diligence beyond custody: size the job, review operational capacity, test support and plan the exit before you rely on the service.
Maintenance
Digital payment product checklist: questions to ask
Digital payment product checklist: questions to ask about provider identity, fund custody, deposit insurance, fees, timing, privacy, security, errors, outages.
Maintenance
Merchant card acceptance checklist and statement review
Merchant card acceptance checklist for contracts, security, authorization, capture, refunds, chargebacks, statement fees, reconciliation, and records.