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.
View indexThe industry homepage for Banking-as-a-Service
The clearest read
on the BaaS market.
Structured registry of banks and providers. Live regulatory tracker. Deal feed. Direct introductions.
RegistryAlertsDeal feedConnect
What baas.com covers
Five modules · Free to accessEvery 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.
Browse registryEnforcement actions within 24 hours
Every consent order, MOU, and supervisory guidance affecting BaaS — from OCC, FDIC, Fed, FCA, and BaFin. Full archive from 2018.
View trackerPartnerships, funding, and launches
Curated deals across the BaaS and embedded finance ecosystem. 3–7 entries per week, with RSS, email digest, and LinkedIn sharing.
Browse dealsProfile-based matchmaking, both ways
Create a profile, browse banks and providers, and express interest. When it's mutual, contact details are shared automatically. No briefs. No middleman. No waiting.
Get connectedRegistry
View all banks and providers →AS Magnetiq Bank
activeLV · Riga · Bank of Latvia / FCMC / ECB
PaymentsCardsAccountsLendingFXKYC/AMLOpen BankingCrypto
Adyen
activeNL · Amsterdam · DNB (Dutch banking license)
PaymentsCardsAccountsLending
Aion Bank
activeBE · Brussels, Belgium · ECB (full banking license); National Bank of Belgium
CardsAccountsPaymentsLending
Airwallex
activeSG · Singapore and San Francisco · Multiple (80+ licenses globally)
PaymentsCardsAccountsFX
Alinma Bank
activeSA · Riyadh, Saudi Arabia · SAMA (SAR 20B capital)
PaymentsAccountsOpen Banking
Alviere
activeUS · Denver, Colorado · N/A — middleware provider
AccountsPaymentsCardsFX
Full records include minimum deal size, API standards, supported products, and a direct contact route.
Browse full registryRegulatory tracker
Full archive →RBI
Paytm Payments Bank
The Reserve Bank of India cancelled the banking licence of Paytm Payments Bank Limited, effective Apr 24, 2026. The RBI cited persistent KYC failures, transaction limit breaches, and failure to meet licence conditions.
critical
OCC, Federal Reserve, FDIC
Industry-Wide
On April 17, 2026, the OCC, Federal Reserve, and FDIC issued revised interagency guidance on model risk management. The guidance addresses sound principles for model development, validation, monitoring, and governance, including considerations for vendor and third-party products.
low
OCC | Federal Reserve | FDIC
Unknown Sponsor Bank
On April 17, 2026, the OCC, Federal Reserve, and FDIC issued revised interagency guidance on model risk management, addressing vendor and third-party products. The guidance is relevant to bank-fintech relationships where models are sourced from or operated by third parties.
medium
Royal Monetary Authority (RMA)
Bank of Bhutan
Bhutan's Royal Monetary Authority fined Bank of Bhutan more than Nu 228 million for AML failures, including governance deficiencies and delayed suspicious transaction reporting. The bank also faces a dividend ban and mandatory system audits.
high
OCC
The Federal Savings Bank
The OCC entered into a consent order with The Federal Savings Bank in Chicago over deceptive marketing of VA cash-out refinance loans between 2022 and 2024. The bank neither admitted nor denied the allegations.
medium
Subscribe to alerts — get notified within 24 hours of new enforcement actions by bank, regulator, or severity level. Free for registered accounts.
Subscribe to alertsDeal feed
Browse all →partnership
Thredd and Currensea Extend Card Processing Partnership for Four Years
Thredd and Currensea renewed their partnership for four additional years, extending a relationship in place since 2019. Thredd provides issuer processing, tokenisation, and digital wallet infrastructure for Currensea's debit cards. The deal supports Currensea's expansion into co-branded rewards cards.
CardsPaymentsFX
partnership
BBVA Wins Best Bank-Fintech Partnership Award for OpenAI Agreement
BBVA and OpenAI won The Banker's Best Bank-Fintech Partnership award on May 06, 2026, for their joint AI development agreement. The two companies are co-creating AI solutions with shared resources and dedicated teams. The Banker described the partnership as the first of its kind in the financial sector.
Accounts
partnership
De Novo Erebor Bank Forms Correspondent Banking Partnership with Coastal Financial
Coastal Financial added de novo Erebor Bank as a correspondent partner, disclosed in a slide in Coastal's latest earnings presentation. Erebor opened in February after receiving expedited charter approval. The bank is backed by PayPal co-founder Peter Thiel and Anduril founder Palmer Luckey.
AccountsPayments
ma
Barclays Completes Acquisition of Fintech Lender Best Egg
Barclays Bank Delaware completed its acquisition of Best Egg, a direct-to-consumer personal loan platform, on May 1, 2026. The deal expands Barclays' U.S. personal lending capabilities alongside its existing credit card and deposit businesses. Best Egg will continue operating under its own brand.
Lending
Connect
Profile-based matchmaking · No middlemanHow it works
Browse. Match.
Connect directly.
Create a profile, browse banks and providers already on the platform, and express interest. When it's mutual, contact details are shared automatically. No briefs. No middleman. No waiting.
- Create your profile — tell us who you are, what products you need, and where you operate
- Browse and express interest — filter banks and providers by product, geography, and regulatory status
- Mutual match — when both sides express interest, contact details are shared automatically
Ready to find a partner?
Create your Connect profile →Your details are not shared until both sides express interest.
The industry reads baas.com.
Join banks, fintechs, and advisors who use baas.com to stay current on the BaaS ecosystem.
Create your free account