For anyone building, selling into, or regulating modern finance in 2026, this reference is designed to be the last thing you read on the topic. We update it continuously, we cite primary sources, and we make our working visible — including what we’ve changed our mind on.
01. The four layers
Lorem ipsum editorial placeholder — this reference section covers the four layers, with Fintechly’s working framework, the primary source documents, and the common mistakes we see finance teams make when they act on a superficial reading. Where our view differs from market consensus, we’ll flag it here.
In practice, this is the version finance professionals send to colleagues when they need the whole picture. It is evergreen by design: we commit to a twice-yearly review, and every material change shows up in the Update history at the bottom of this page.
02. Identity providers
Lorem ipsum editorial placeholder — this reference section covers identity providers, with Fintechly’s working framework, the primary source documents, and the common mistakes we see finance teams make when they act on a superficial reading. Where our view differs from market consensus, we’ll flag it here.
In practice, this is the version finance professionals send to colleagues when they need the whole picture. It is evergreen by design: we commit to a twice-yearly review, and every material change shows up in the Update history at the bottom of this page.
The reference library isn’t a blog. It’s the explainer we wish existed before the story broke.
— FINTECHLY EDITORIAL CHARTER, §2
03. KYB for B2B
Lorem ipsum editorial placeholder — this reference section covers kyb for b2b, with Fintechly’s working framework, the primary source documents, and the common mistakes we see finance teams make when they act on a superficial reading. Where our view differs from market consensus, we’ll flag it here.
In practice, this is the version finance professionals send to colleagues when they need the whole picture. It is evergreen by design: we commit to a twice-yearly review, and every material change shows up in the Update history at the bottom of this page.
04. Watchlist & sanctions screening
Lorem ipsum editorial placeholder — this reference section covers watchlist & sanctions screening, with Fintechly’s working framework, the primary source documents, and the common mistakes we see finance teams make when they act on a superficial reading. Where our view differs from market consensus, we’ll flag it here.
In practice, this is the version finance professionals send to colleagues when they need the whole picture. It is evergreen by design: we commit to a twice-yearly review, and every material change shows up in the Update history at the bottom of this page.
05. Monitoring & SAR filing
Lorem ipsum editorial placeholder — this reference section covers monitoring & sar filing, with Fintechly’s working framework, the primary source documents, and the common mistakes we see finance teams make when they act on a superficial reading. Where our view differs from market consensus, we’ll flag it here.
In practice, this is the version finance professionals send to colleagues when they need the whole picture. It is evergreen by design: we commit to a twice-yearly review, and every material change shows up in the Update history at the bottom of this page.
06. What supervisors audit
Lorem ipsum editorial placeholder — this reference section covers what supervisors audit, with Fintechly’s working framework, the primary source documents, and the common mistakes we see finance teams make when they act on a superficial reading. Where our view differs from market consensus, we’ll flag it here.
In practice, this is the version finance professionals send to colleagues when they need the whole picture. It is evergreen by design: we commit to a twice-yearly review, and every material change shows up in the Update history at the bottom of this page.
