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Regulatory compliance in payments (KYC, OFAC, money transmitter rules)

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How I Built This with Guy Raz

Episodes

How I Built This with Guy Raz

How I Built This with Guy Raz · Feb 23, 2026

Square: Jim McKelvey. He Lost a $2,000 Sale, Then Built a $10 Billion Company

Credit card payment processing and regulatory capture Hardware-software integration for fintech Merchant acquisition and small business enablement Competitive response to Amazon's market entry VC fundraising strategy and risk transparency