Expert Takes: The Future of BaaS Compliance

Real-world insights from top voices in Banking as a Service compliance.

Future of BaaS

of enforcement actions against BaaS banks focus on BSA/AML deficiencies.

64%

Sponsor bank and fintech compliance executives, former regulators and RegTech leaders offer their insights on managing risks, regulatory changes and strengthening BaaS compliance frameworks.

What’s inside the guide

  • State of BaaS compliance: Key regulations shaping Banking as a Service.

  • Balancing innovation and regulation: What increased regulatory scrutiny means for BaaS partners.

  • High-risk practices under the microscope: Why pooled accounts, cross-border payments and wire transfer apps increase compliance risk.

  • Bank-fintech partnerships: 5 practical strategies, from partner vetting to risk alignment, that strengthen BaaS partnerships.

  • Technology and the future of BaaS compliance: How scalable technology and AI-powered automation reduce risk and improve BaaS workflow efficiency.

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