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What baas.com covers

Five modules · Free to access
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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California DFPI

Academy Mortgage Corporation

California's DFPI imposed an $825,000 penalty on Academy Mortgage Corporation through a consent order. The action followed a 2023 ransomware attack and cited inadequate cybersecurity documentation and governance failures.

Federal Reserve

Deutsche Bank AG, DB USA Corporation, and Deutsche Bank AG New York Branch

The Federal Reserve terminated an enforcement action against Deutsche Bank AG, DB USA Corporation, and Deutsche Bank AG New York Branch on Aug 20, 2026.

RBI

Shri Ram Finance Corporation Private Limited

The RBI imposed a monetary penalty on Shri Ram Finance Corporation Private Limited. The action was announced on Aug 21, 2026, citing non-compliance with regulatory directions.

RBI

Progfin Private Limited

The RBI imposed a monetary penalty on Progfin Private Limited on Aug 21, 2026. The action targeted non-compliance with RBI directions on governance and KYC requirements.

Reserve Bank of India (RBI)

Progfin Private Limited

The Reserve Bank of India imposed a penalty of Rs 2.70 lakh on Progfin Private Limited, an NBFC linked to embedded finance and BaaS ecosystems, for KYC non-compliance. Progfin failed to implement a system for periodic review of risk categorisation of accounts at least once every six months.

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Deal feed

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partnership

Nagad Partners with Bengal Commercial Bank for Remittance and E-Wallet Services

Nagad signed a partnership agreement with Bengal Commercial Bank PLC covering remittance delivery, e-wallet top-ups, and interbank transfers. The deal was signed on Aug 23, 2026, at the bank's headquarters in Gulshan, Dhaka. Nagad will also maintain a trust cum settlement account through the bank.

PaymentsAccountsFX
partnership

Revolut Japan Partners with Minna no Ginko via BaaS Banking Agency Agreement

Minna no Ginko and Revolut deepened their partnership to launch banking agency operations in Japan. The arrangement allows Revolut to act as an intermediary for yen-denominated bank account opening within its app. Financial terms were not disclosed.

Accounts
funding

Startup Embedd Raises Pre-Seed Investment Round

Embedd raised €2.31 million in a pre-seed round led by Seedcamp on Aug 25, 2026. The startup builds software infrastructure for physical AI and semiconductor integration. Funds will go toward platform development and expanding partnerships with chip manufacturers.

AccountsPayments
partnership

Itaú Receives Conditional OCC Approval for U.S. Banking Charter

Itaú Unibanco received conditional OCC approval to operate a U.S. bank subsidiary from a single branch in Miami. The bank must launch with at least USD 507 million in capital. Final approval still requires sign-off from the Federal Reserve and the FDIC.

AccountsPayments

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