Expert Takes: The Future of BaaS Compliance
Real-world insights from top voices in Banking as a Service compliance.
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.