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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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Five modules · Free to accessEvery BaaS-enabled bank and provider, globally
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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.
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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 →OCC
Community Federal Savings Bank
The OCC issued a consent order against Community Federal Savings Bank for BSA/AML compliance deficiencies. Violations included suspicious activity reporting and USA PATRIOT Act information sharing requirements.
high
MAS
Havenport Investments Pte Ltd
MAS reprimanded two senior managers at Havenport Investments Pte Ltd and imposed a $40,000 composition fine on the firm for breaches of the Securities and Futures Act. The action was published on May 18, 2026.
medium
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
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
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
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Browse all →partnership
InvestiFi Partners with Great Northwest FCU for Embedded Finance Tools
InvestiFi partnered with Great Northwest Federal Credit Union to offer members embedded finance tools. The integration gives credit union members access to investment capabilities within their banking experience. The deal marks further adoption of embedded finance in the credit union segment.
Investments
partnership
AAZZUR Partners with Corpay Cross-Border for Embedded Payments and FX
Corpay Cross-Border partnered with AAZZUR on May 26, 2026, to integrate cross-border payments and FX into AAZZUR's embedded finance infrastructure. The deal lets businesses access payments, expenses, and international transactions from a single point. Financial terms were not disclosed.
PaymentsFX
partnership
Coinstar Expands Transfer to Account Service with TabaPay and Evolve Bank
Coinstar, TabaPay, and Evolve Bank & Trust expanded their partnership to roll out Coinstar's Transfer to Account service across more than 10,000 U.S. kiosks. Consumers can insert cash or coins and send funds to any eligible debit card. Evolve serves as the program bank.
PaymentsAccounts
ma
Embed Financial Files F-4 for $425M SPAC Merger with WinVest
Embed Financial Group Cayman Holdings filed a Form F-4 with the U.S. SEC for a proposed business combination with WinVest Acquisition. The deal implies an enterprise value of about US$425 million, payable in shares at US$10.00 each. The combined entity plans to list on the NYSE under the ticker "EFGH".
Payments
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