Search
Search the BaaS market.
Search banks, enforcement actions, deals, and more across the BaaS ecosystem.
↵ searchEsc back
Filter
18 results for "American Fintech Council"
Registry8
Registry
Community Federal Savings Bank
US · OCC / FDIC
PaymentsCardsAccountsKYC/AML
→
Registry
Finzly Inc.
US · N/A — Technology Provider
PaymentsCore BankingFXAccounts
→
Registry
FIS
US · NYSE: FIS; Not applicable (technology provider)
AccountsCardsPaymentsLending
→
Registry
Lead Bank
US · FDIC (Missouri state-chartered)
AccountsCardsLendingPayments
→
Registry
Cross River Bank
US · FDIC (NJ state-chartered)
LendingPaymentsCardsBNPL
→
Registry
Solid Financial Technologies
US · N/A — middleware provider
Formerly: AccountsCardsPayments
→
Registry
Fintoc
CL
Open BankingPayments
→
Registry
Fiserv
US · NYSE: FI; Not applicable (technology provider)
CardsAccountsLendingPayments
→
Regulatory Tracker5
Regulatory TrackerJul 23, 2020low
Unknown Sponsor Bank
The FDIC issued a request for information under its FDiTech initiative to reduce regulatory uncertainty for community banks partnering with fintechs. The RFI proposed a standards-setting organization ...
→
Regulatory TrackerJun 30, 2021medium
Industry-Wide
FinCEN published AML/CFT national priorities for financial institutions, including fintechs partnering with banks, requiring institutions to tailor their AML compliance programs to identified threats....
→
Regulatory TrackerDec 10, 2020low
Industry-Wide (all financial institutions)
...use of Section 314(b) voluntary information sharing among financial institutions for AML/CTF purposes. The guidance emphasized legal protections and benefits, potentially encompassing fintech entities...
→
Regulatory TrackerMar 30, 2023low
N/A — OCC internal reorganization
The OCC established a new Office of Financial Technology in early 2023 to enhance supervisory expertise on digital assets, fintech partnerships, and emerging business models affecting OCC-supervised b...
→
Regulatory TrackerMar 30, 2022low
Unknown Sponsor Bank
The Financial Stability Board (FSB) issued observations in 2022 highlighting risks from Big Tech and fintech outsourcing to traditional banks, noting that complex structures complicate supervision of ...
→
Deal Feed5
Deal FeedDec 16, 2025
American Fintech Council Backs Bank-Fintech Partnership Enhancement Act
The American Fintech Council publicly urged passage of the Bank-Fintech Partnership Enhancement Act (H.R. 6552), calling for a federal study on bank-fintech partnerships' impacts on community banks, i...
American Fintech Council
→
Deal FeedAug 1, 2025
LendAPI Joins American Fintech Council to Advance Embedded Lending
LendAPI joined the American Fintech Council after launching infrastructure-first embedded finance capabilities. The company offers modular APIs for lending, banking, and digital wallet solutions aimed...
LendAPIAmerican Fintech Council
→
Deal FeedOct 1, 2023
American Fintech Council Expands Membership with Major BaaS Banks
The American Fintech Council announced a major membership expansion that includes multiple Banking-as-a-Service banks such as Evolve Bank & Trust, Portage Bank, and Customers Bank. The expansion signa...
American Fintech CouncilEvolve Bank & TrustPortage BankCustomers Bank
→
Deal FeedAug 26, 2024
Sponsor Bank Stearns Bank Joins American Fintech Council
Stearns Bank, a Minnesota-based sponsor bank offering embedded banking solutions through fintech partnerships, became a member of the American Fintech Council (AFC). The move underscores Stearns Bank'...
Stearns BankAmerican Fintech Council
→
Deal FeedApr 22, 2025
Bangor Savings Bank Joins American Fintech Council to Advance Embedded Finance
Bangor Savings Bank joined the American Fintech Council on April 22, 2025, to advance embedded finance solutions. The bank aims to leverage fintech partnerships for customer-centric banking, card paym...
Bangor Savings BankAmerican Fintech Council
→