Guides

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Guides
Automating Payouts: How to Evaluate Payments Solutions

Businesses that move money eventually need a solution for how to handle payouts for their products and services. In this guide, we’ll describe the key factors to consider when choosing a payments solution for automatic payouts at scale.

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Guides
How Neobanks Can Use Virtual Accounts

A virtual account doesn't hold any funds, despite having a unique account number and can perform payments as physical accounts. They can be a popular solution for neobanks to scale payment operations and manage large transaction amounts.

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Guides
How Marketplaces Use Modern Treasury

Marketplaces are a growing industry, and their payment operations can get increasingly complex. This guide explores the ways Modern Treasury can help streamline processes for all types of marketplaces as they scale.

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Guides
How Does Bank Onboarding Work?

The bank onboarding process can be long and confusing. In this guide, we hope to demystify the process and help you go live with your bank faster.

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When and How to Set Up an FBO Account

An FBO account is a custodial account that lets a company manage funds on behalf of, or "for the benefit of" their users without assuming legal ownership of that account.

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Guides
How to Build a Digital Wallet Product

Digital wallets are some of the most widely-used financial products today. This guide describes the bank and payments infrastructure underlying digital wallets and how you could build one using Modern Treasury.

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How to Build an Escrow Product

Escrow is a payment setup where the payer sends funds to a third party rather than directly to the payee. If certain conditions are met, the third party routes the funds to the recipient; if not, the funds get returned to the sender. Escrow is particularly useful for high value payments because the payer can rely on the escrow provider as a responsible intermediary of the funds.

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Which Bank Partner is Best for You?

Last week, we announced support for self-serve sign up. When signing up, customers can now pick between three options for bank connection: Instant Bank Partners, Supported Bank Partners and Custom Bank Partners. 

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What is Automatic Reconciliation?

The process of tying a payment to a transaction is called reconciliation and it is essential for a business to understand how completed and in-progress transactions add up to the cash balance in its bank account. 

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How Customer Support Teams Use Modern Treasury

This is where two goals can sometimes come in conflict: responding to customer requests as fast as possible, and managing the financial controls around payments. So we’ve built tools for a customer support team to get access to the information they need while creating flexible controls to ensure a business is safe and protected.