Bank-fintech relationships and the Banking-as-a-Service (BaaS) landscape have become major regulatory focuses in the last two years and it's essential to follow the latest compliance developments. We’re tracking and updating this page for key regulatory guidance, events, and discussions on bank-fintech oversight expectations.

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Bank-fintech compliance in the spotlight

BaaS and embedded finance markets are growing exponentially as new forms of partnership between banks, technology providers, and businesses emerge to adapt to the latest banking, merchant, and consumer trends.

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But regulators have taken note, even drawing parallels between the rise in emerging bank-fintech business models and the 2008 financial crisis.

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It’s clear that successful fintech partnership programs require partner banks to maintain robust, effective compliance programs and closely manage risks in their fintech relationships.

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As a result, the leading companies in this space are closely watching bank-fintech partnership regulatory developments, and investing in compliance tools to optimize fintech program oversight, onboarding, and scaling.

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Cable is the complete effectiveness testing platform enabling BaaS banks and fintechs to grow faster with confidence in financial crime compliance, supercharged onboarding, and real-time oversight across all fintech programs.