The industry homepage for Banking-as-a-Service

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Structured registry of banks and providers. Live regulatory tracker. Deal feed. Direct introductions.

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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

View all banks and providers →

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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FCA

Dinosaur Merchant Bank Limited

The FCA fined Dinosaur Merchant Bank Limited £338,000 for market abuse and systems failures. The firm was categorized under electronic money and payment institutions.

FDIC

Industry-Wide

The FDIC published a speech or update on reforms to its regulatory toolkit, potentially addressing BaaS and third-party risk management supervisory approaches.

SEC, CFTC

Industry-Wide

The SEC and CFTC signed a landmark memorandum of understanding on regulatory harmonization in March 2026, potentially affecting bank-fintech partnerships involving digital assets.

Central Bank of Nigeria (CBN)

Central Bank of Nigeria (CBN)

The Central Bank of Nigeria released a Fintech Policy Insight Report on February 2, 2026, proposing collaborative regulation for fintechs. The report outlines a Standing Fintech Engagement Forum, a Compliance-as-a-Service platform, and an expanded regulatory sandbox.

US Treasury

Unknown Sponsor Bank

In January 2026, the US Treasury heightened Bank Secrecy Act/AML scrutiny on banks for fraud detection, especially involving nonprofits and government funds. This indirectly raises compliance risks for fintech partners handling high-volume transactions.

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Deal feed

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funding

Egyptian BaaS Fintech Lucky Raises $23M Series B

Lucky, an Egyptian fintech offering banking-as-a-service capabilities, secured $23 million in Series B funding. The mixed equity and debt round was led by Disruptech Ventures and DPI Venture Capital's Nclude fund, with participation from Suez Canal Bank and OneStop. Proceeds will fund credit product scaling, North Africa expansion, and neo-banking infrastructure.

PaymentsCardsLendingAccounts
product launch

Adyen Launches Intelligent Money Movement Unifying Enterprise Payments and Payouts

Adyen launched Intelligent Money Movement, a platform unifying payments, liquidity management, and payouts with direct connections to payment rails and card schemes. The product reduces settlement times for enterprise clients including Etsy and Expedia. This positions Adyen deeper into embedded finance infrastructure for large-scale platforms.

Payments
partnership

Six Swiss Banks Launch CHF Stablecoin Sandbox with Swiss Stablecoin AG

UBS, BCV, PostFinance, Sygnum, Raiffeisen, and Zürcher Kantonalbank announced a joint sandbox initiative with Swiss Stablecoin AG to explore a Swiss franc-pegged stablecoin. Swiss Stablecoin AG provides the technical infrastructure for issuing the digital currency. The initiative aims to develop a Swiss digital money ecosystem and enhance the country's financial competitiveness through blockchain integration. The sandbox is open to additional banks, companies, and institutions throughout 2026.

PaymentsCrypto
partnership

equipifi Partners with Velera to Bring Debit Card BNPL to Credit Unions

equipifi and Velera partnered on April 8, 2026, to deliver embedded debit card Buy Now, Pay Later capabilities to credit unions. The integration enables Velera's credit union clients to offer in-house BNPL products directly within their digital banking platforms and checking accounts. This helps credit unions compete with consumer fintechs by retaining wallet share and attracting younger members.

BNPLCardsLendingPaymentsAccounts

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