Guides, corridors and plain answers

Articles about risk and compliance

Practical writing for people who pay and get paid on a phone: mobile money, QR payments, cards, remittance costs, agents and how your money is protected.

move the money · 13 faire circuler l’argent · 13 run the business · 9 tenir l’entreprise · 9 build on bitripay · 6 construire sur bitripay · 6 take the money · 5 encaisser · 5 prove it · 4 reach everyone · 4 le prouver · 4 atteindre tout le monde · 4 remittance · 2 bitripay lite · 2

trust and compliance

29 March 20263 min read

The difference between blocking a payment and regretting one

Screening after the money has moved is an apology. Screening inside the posting is a control. Here is where the check sits, why that placement is the whole point, and what happens to an alert afterwards.

prove it risk and compliance

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