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Managing Bank-Fintech Relationships in BaaS: Key Compliance and Risk Insights
UBO Spencer Vuksic UBO Spencer Vuksic

Managing Bank-Fintech Relationships in BaaS: Key Compliance and Risk Insights

Banking as a Service (BaaS) relationships have been under the regulatory microscope, but how will this change with the incoming Trump Administration? What priorities should sponsor banks set for ensuring their fintech partners have adequate compliance controls? Our latest fireside chat with experts from CFSB, Bates Group and Kobalt labs dive into challenges in bank-fintech relationships.

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BaaS is Not in Crisis: Key Insights on Compliance and Risk Management
UBO Brandon Landowski UBO Brandon Landowski

BaaS is Not in Crisis: Key Insights on Compliance and Risk Management

The Banking as a Service (BaaS) industry isn't in crisis, but it's facing increasing regulatory scrutiny. In the latest "BaaS is Not in Crisis" webinar, compliance experts from Palmera Consulting and FedFis discussed how BaaS players can navigate the evolving landscape, the impact of upcoming regulations, and the importance of automation in maintaining compliance.

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Best Practices: Compliance for Banking as a Service (BaaS)
Spencer Vuksic Spencer Vuksic

Best Practices: Compliance for Banking as a Service (BaaS)

Regulators have increased scrutiny of BAAS partnerships, raising the need for comprehensive compliance programs across sponsor banks, fintech partners and BAAS middleware providers. Learn more about compliance best practices across BAAS and what to look for in a compliance provider.

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KYC Screening for Financial Services
Spencer Vuksic Spencer Vuksic

KYC Screening for Financial Services

Discover the challenges and solutions in KYC screening for financial services. Explore how Castellum.AI enhances reliability, speed, and accuracy in compliance screening, reducing false positives and improving data quality.

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