The industry homepage for Banking-as-a-Service

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What baas.com covers

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Index

Live market snapshot

A composite view of the BaaS ecosystem — aggregating key metrics across banks and providers, regulatory activity, and deal flow into a single reference point for market health.

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Registry

Every BaaS-enabled bank and provider, globally

Filter by product, geography, charter type, and deal size. Updated continuously. Banks and providers can claim and manage their own record.

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Regulatory tracker

Enforcement actions within 24 hours

Every consent order, MOU, and supervisory guidance affecting BaaS — from OCC, FDIC, Fed, FCA, and BaFin. Full archive from 2018.

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Deal feed

Partnerships, funding, and launches

Curated deals across the BaaS and embedded finance ecosystem. 3–7 entries per week, with RSS, email digest, and LinkedIn sharing.

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Registry

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AS Magnetiq Bank

active

LV · Riga · Bank of Latvia / FCMC / ECB

PaymentsCardsAccountsLendingFXKYC/AMLOpen BankingCrypto

Adyen

active

NL · Amsterdam · DNB (Dutch banking license)

PaymentsCardsAccountsLending

Aion Bank

active

BE · Brussels, Belgium · ECB (full banking license); National Bank of Belgium

CardsAccountsPaymentsLending

Airwallex

active

SG · Singapore and San Francisco · Multiple (80+ licenses globally)

PaymentsCardsAccountsFX

Alinma Bank

active

SA · Riyadh, Saudi Arabia · SAMA (SAR 20B capital)

PaymentsAccountsOpen Banking

Alviere

active

US · Denver, Colorado · N/A — middleware provider

AccountsPaymentsCardsFX

Full records include minimum deal size, API standards, supported products, and a direct contact route.

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Regulatory tracker

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OCC | FDIC | Federal Reserve | NCUA | Treasury

Unknown Sponsor Bank

Multiple U.S. regulators including the OCC, Fed, FDIC, NCUA, Treasury, FinCEN, and OFAC missed the July 18, 2026 statutory deadline under the GENIUS Act to finalize rules governing stablecoin reserve requirements, capital standards, BSA/AML, and foreign issuer access. Key frameworks remain in proposed-rule stage only.

RBI

Muthoot Finance

The RBI on Jul 17, 2026 imposed monetary penalties on six companies, including Muthoot Finance, for non-compliance with regulatory norms. Muthoot Finance was fined Rs 5.80 lakh for failures in risk categorisation review and suspicious transaction reporting.

CFPB

Unknown Sponsor Bank

The CFPB is preparing to unveil a new open banking rule addressing how banks price fintech access to consumer financial data. The bureau is considering a model where banks provide some data free but can charge above defined thresholds.

De Nederlandsche Bank (DNB)

CCV

De Nederlandsche Bank fined payment institution CCV €2.65 million after 4,200 merchants went unmonitored for transaction activity over a 23-month period.

Federal Reserve

Heritage State Bank

The Federal Reserve issued a prohibition order against James Burns, former chief lending officer of Heritage State Bank in Lawrenceville, Illinois. The action cited appraisal-related lending misconduct.

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Deal feed

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product launch

Always.bank Launches Full Digital Business Banking Suite Across the US

Always.bank, a digital bank powered by 22nd State Banking Company, launched its digital banking platform on May 13, 2026, using Linker Finance's technology. The launch begins with high-yield savings accounts and CDs, with business banking capabilities expected in summer 2026.

AccountsPayments
partnership

TD Bank Signs Master Services Agreement with Trust Science for AI Auto Lending

Trust Science signed a bank-wide Master Services Agreement with TD on Jul 7, 2026. TD Auto Finance Canada is the first TD business to use Trust Science's income verification and real-time loan decisioning capabilities. The rollout covers TD Auto Finance's 5,500 authorized dealers across Canada.

LendingKYC/AML
funding

Fina Secures SAR 282M Facility to Scale Embedded Financing for Saudi SMEs

Fina, the fintech arm of Saudi-based SILQ, secured a SAR 282 million ($75 million) Shariah-compliant facility from London-based Fasanara Capital on Jul 20, 2026. The funding will scale Fina's embedded financing for Saudi SMEs. Fina integrates working capital into merchants' digital workflows.

Lending
partnership

Huawei Cloud and Thndr Sign MoU to Advance AI-Powered Fintech in Egypt

Huawei Cloud and Egyptian digital investment platform Thndr signed an MoU to collaborate on cloud computing and AI applications in Egypt's financial sector. The agreement was signed at the Huawei Cloud Fintech Summit 2026 in Cairo on Jun 16, 2026.

Investments

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