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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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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.

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.

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.

Financial Services Commission (Korea)

Unknown Sponsor Bank

On July 15, 2026, Korea's Financial Services Commission (FSC) briefed the President on plans to overhaul bank governance, sanctions processes, and inspections, including pre-emptive inspections and rationalized sanction criteria. This is structural oversight reform rather than a discrete enforcement action.

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Deal feed

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partnership

Spare and Xsquare Partner to Embed Pay-by-Bank in UAE B2B Payments

Spare partnered with Xsquare to enable open finance-powered business payments. The collaboration focuses on account-to-account payment flows for B2B use cases. The partnership was announced on Jul 10, 2026.

PaymentsAccounts
partnership

Cashee Youth Banking App Launches in Saudi Arabia Backed by Arab National Bank

Cashee, a mobile banking and financial education app for youth aged 6 to 18, is preparing to launch in Saudi Arabia with Arab National Bank (ANB) as its sponsor bank. ANB issues prepaid Visa cards for the platform under a BaaS arrangement. The launch builds on ANB's USD 3 million investment in Cashee in 2022.

CardsAccountsPayments
partnership

RS2 Selected for European Central Bank Digital Euro Pilot

RS2 launched Beyond by RS2 on Mar 17, 2026, a digital payments brand built on its BankWORKS platform. The program lets fintechs issue cards and process payments across Europe under RS2's EMI license and Visa/Mastercard memberships. It combines card issuing and merchant acquiring on a single platform.

PaymentsCards
funding

Alpaca Raises $135M to Scale Embedded Brokerage Infrastructure

Alpaca raised $135 million in a round led by Peak XV with participation from Elefund, Opera Tech Ventures, and Unbound. Total financing reached $435 million including debt from Payward and BMO. The capital will fund expansion of its brokerage API infrastructure across traditional and tokenized markets.

InvestmentsCrypto

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