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Every guide, essay, glossary term, blog post, and press mention Infinite publishes — one dated list, newest first.

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112 entries across everything we publish — guides and essays from Learn, the payments glossary, the blog, and press coverage.

Jul 3, 2026PressSardine and Infinite integration targets stablecoin risk gapFinTech GlobalOn the two-way integration: Sardine's device intelligence and behavioral risk signals land in Infinite compliance workflows, while Sardine clients gain access to Infinite's account infrastructure for moving funds.

July 2026GlossaryACHThe US batch payment network for bank-to-bank transfers — low cost, high volume, settling in same-day or next-day windows.

July 2026GlossaryAML transaction monitoringThe ongoing screening of customer transactions against risk rules and behavioral patterns to detect and report suspicious activity.

July 2026GlossaryBank Secrecy ActThe primary US anti-money-laundering law, requiring financial institutions to run AML programs, keep records, and report suspicious activity.

July 2026GlossaryBeneficial ownerThe individual who ultimately owns or controls a legal entity — identified and verified during KYB under FinCEN’s due-diligence rules.

July 2026GlossaryBSA/AML programThe anti-money-laundering program the Bank Secrecy Act requires — internal controls, a designated officer, training, independent testing, and customer due diligence.

July 2026GlossaryCorrespondent bankingThe arrangement where one bank holds accounts and executes payments for another, enabling cross-border transfers between banks with no direct relationship.

July 2026GlossaryDemand deposit accountA bank account whose funds can be withdrawn on demand — the standard operating account for businesses in the US.

July 2026GlossaryEnhanced due diligenceThe deeper level of customer review applied to higher-risk relationships — more documentation, source-of-funds checks, and closer ongoing monitoring.

July 2026GlossaryFBO accountA custodial bank account titled "for the benefit of" a company’s customers — one pooled account holding funds the platform manages on their behalf.

July 2026GlossaryFedwireThe Federal Reserve’s real-time gross settlement system — same-day, irrevocable USD transfers for high-value payments.

July 2026GlossaryFX settlementThe exchange of the two currencies that completes a foreign-exchange trade — where cross-currency payments incur cost, delay, and settlement risk.

July 2026GlossaryKnow Your BusinessThe verification of a business customer — legal existence, beneficial owners, and sanctions screening — before providing financial services.

July 2026GlossaryKnow Your CustomerThe verification of an individual customer’s identity — who they are, checked against watchlists — before providing financial services.

July 2026GlossaryMint and burnHow stablecoin supply tracks its reserves — issuers mint new tokens when dollars come in and burn tokens when dollars are redeemed.

July 2026GlossaryMoney services businessFinCEN’s registration category for nonbank businesses that transmit or convert money — required to register federally and run a BSA/AML program.

July 2026GlossaryMoney transmitterA business that accepts and transmits funds on behalf of others — a regulated activity requiring state licenses and federal registration in the US.

July 2026GlossaryOFACThe US Treasury’s Office of Foreign Assets Control — the agency that administers sanctions and publishes the SDN list.

July 2026GlossaryOn-ramp and off-rampThe conversion points between fiat and digital assets — an on-ramp turns dollars into stablecoins, an off-ramp turns stablecoins back into dollars.

July 2026GlossaryPass-through deposit insuranceFDIC coverage that extends through a custodial account to the underlying owners of the funds, when the FDIC’s pass-through conditions are met.

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