IPA Fintech Glossary

This glossary is designed to give an overview of the most common terms used by the Fintech industry. It includes definitions of the types of services, common transaction terms, and high-level definitions of several regulatory concepts.

Recommended Practices for Anti-Money Laundering Compliance for U.S.-Based Prepaid Access Programs

As the trade association representing members of the network branded prepaid access industry, the Innovative Payments Association (IPA) encourages practices that reduce opportunities for prepaid access to be used in illicit activities and to support national (and international) efforts combating money laundering, terrorist financing and financial crime. Such practices include effectively managed Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance programs.

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