Search the BaaS market.

BR · Brazilian Central Bank (first SCD approved)

UK · FCA

IN · Not applicable (technology provider)

IN · Not applicable (technology provider)

CL

AE · Not applicable (technology provider)

US · OCC (national bank)

BR

NG · Central Bank of Nigeria

IN · Not applicable (technology provider)

US · FDIC (Missouri state-chartered)

HK · N/A — No specific open banking regulator in HK

SA · SAMA Regulatory Sandbox, ADGM FSRA

UK

US · FDIC (Utah Industrial Bank)

BR · Central Bank of Brazil (payment institution + SCD license since 2025)

UK · N/A — Technology Provider

US · N/A — Technology Provider

BR · Not applicable (technology provider)

US · N/A — middleware provider

The ICBA ThinkTech Accelerator, hosted by Venture Center in Arkansas, concluded its program pairing community banks with fintech startups through investments and partnerships. Sponsored by the Indepen...

TransBnk raised $4 million in Series A funding to scale its API-driven transaction banking infrastructure for BFSI entities. The round was led by 8i Ventures and Accion Venture Lab. The platform integ...

Truist Financial Corporation, the sixth-largest U.S. bank, unveiled Truist Ventures as its dedicated venture capital division focused on fintech investments. The launch was announced alongside its fir...

BVNK, a stablecoin-based payments infrastructure platform, received strategic investment from Visa Ventures and Citi Ventures alongside Haun Ventures, Coinbase Ventures, and Tiger Global. The funding ...

Netbank, a Philippines-based BaaS provider, closed its Series B funding round led by Altara Ventures. All existing investors participated, including BeeNext, Kaya Founders, January Capital, Oak Drive ...

Emtech raised $4 million in seed funding led by Matrix Partners India to advance its central banking infrastructure platform. The company offers API-accessible CBDC simulators enabling fintechs to tes...

Cross River Bank launched Cross River Digital Ventures, a venture capital arm investing in fintech startups focused on lending, payments, investing, and embedded finance. The initiative aligns portfol...

San Francisco-based fintech Seed partnered with FDIC-insured The Bancorp to offer free mobile-only banking for small businesses. The service included checking accounts, debit cards, bill pay, mobile d...

TD Bank Group launched TD Innovation Partners (TDIP), a bespoke banking solution tailored for technology startups. The offering includes accounts, lending, investments, and wealth management services....

BM Technologies (BMTX), a digital banking platform, announced a $23 million strategic merger with First Sound Bank, a Seattle-based community bank. The combined entity will operate as BMTX Bank, a fin...

Banc of California acquired payments platform Deepstack Technologies for $24 million (70% cash, 30% stock). The deal adds merchant processing and fraud tools to the bank's capabilities. This positions...

..., a cloud-based payments and financial messaging solutions provider, raised $35 million in growth equity led by Wavecrest Growth Partners. Strategic investors included BNY Mellon, Citi Ventures, Poste...

Standard Chartered established SC Ventures, a new business unit dedicated to investing in fintechs, sponsoring ventures, and driving digital innovation. The unit focuses on distributed ledger technolo...

United Fintech launched on November 12, 2020, to help banks digitally transform by connecting them with fintech companies through white-label platforms in capital markets. The company aims to bridge t...

BKN301, a global Banking-as-a-Service fintech, closed a €21.5 million Series B round in April 2025. New investors include CDP Venture Capital, Azimut Libera Impresa, SIMEST, and Alisei Forinvestments....

QI Tech, a Brazilian banking-as-a-service fintech and the first Direct Credit Company (SCD) approved by the Brazilian Central Bank, raised $200 million in a Series B round led by General Atlantic with...

Traditional community banks, including First Bank, are increasingly partnering with fintechs through white-label BaaS programs, with some banks maintaining up to a dozen fintech relationships. A Corne...

Lean Technologies raised $67.5M in Series B funding led by General Catalyst to scale its fintech infrastructure platform across the Middle East. The round included Bain Capital Ventures, Duquesne Fami...

Greece-based Natech Banking Solutions secured €28.1 million in Series B funding, comprising €22.1 million in equity and €5.9 million in low-interest debt. The company provides modular, cloud-native co...

Standard Chartered's innovation unit SC Ventures launched Fintech Bridge, a platform connecting fintechs with the bank's business challenges across Asia, Africa, the Middle East, and Europe. The progr...