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blog

Talli Blog

4 min read

Attempted vs. Completed Payment: Why the Definition Matters in Your Report

Understand the difference between attempted and completed payments and why precise definitions matter for accurate reporting and compliance clarity.
The Talli Team
May 26, 2026
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4 min read

The OFAC Compliance Declaration: What You're Certifying

Understand what you certify in an OFAC compliance declaration, including sanctions screening, due diligence, and regulatory risk controls.
The Talli Team
May 26, 2026
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4 min read

Card Interchange in Settlement Payouts: Who Is Really Earning the Revenue?

Explore how card interchange works in settlement payouts, who captures the revenue, and what it means for fund transparency.
The Talli Team
May 26, 2026
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4 min read

Fiduciary Duty and Biometric Identity Verification: Deploying Without Exposure

Learn how to deploy biometric identity verification while managing fiduciary duty, privacy risk, and compliance exposure.
The Talli Team
May 26, 2026
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4 min read

Fiduciary Duty and ML-Based Fraud Detection: What Counsel Must Approve

Learn how fiduciary duty applies to ML-based fraud detection, what counsel must approve, and how oversight reduces risk.
The Talli Team
May 26, 2026
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