Search the BaaS market.

US · Federal Reserve, WA state

US · N/A — middleware provider

US · OCC / FDIC

FinCEN assessed an $8 million civil money penalty against CommunityBank of Texas (CBOT) for willful AML program deficiencies spanning 2015–2019. The bank received a $1 million credit for a prior OCC p...

BaaS provider Unit announced a partnership with Plaid on March 2, 2021, enabling technology platforms to link external bank accounts and move funds with minimal code. The integration supports complian...

Unit officially launched its banking-as-a-service platform enabling technology companies to embed accounts, cards, payments, and lending into their products. The launch was backed by $18.6 million in ...

Unit announced a partnership with Thread Bank to deliver compliance-focused Banking-as-a-Service for fintechs. Unit provides technology infrastructure, project management, and regulatory oversight for...

Unit, an Israel and NYC-based BaaS fintech, raised $51 million in a Series B round led by Accel. Existing investors Better Tomorrow Ventures, Aleph, Flourish Ventures, and TLV Partners also participat...

Unit, an Israeli BaaS fintech, closed a $100 million Series C led by Insight Partners, reaching a $1.2 billion valuation and becoming the first BaaS provider to achieve unicorn status. The round inclu...

Unit expanded its embedded finance platform throughout 2022 with charge card issuing, same-day ACH, recurring payments, early payment access, and programmatic ATM authorizations. The company identifie...

BaaS startup Unit partnered with Thread Bank to embed banking services including accounts, cards, payments, and lending. The deal is part of Unit's multi-bank approach and serves clients such as Angel...

Unit launched its embedded lending program, including Charge Card issuing, through a partnership with Thread Bank. This expanded Unit's embedded finance platform into lending, enabling companies to of...

Unit, a NYC-based Banking-as-a-Service platform, raised $100M in a Series C round led by Coatue Management, reaching a valuation of approximately $1.2B. The company had previously raised $158M and foc...

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...

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...

Community Federal Savings Bank (CFSB) partnered with PayFacto Payments to launch a new merchant acquiring division, expanding CFSB's Banking-as-a-Service offerings. The partnership combines CFSB's fin...

Cheese, a Pasadena-based fintech, launched a digital banking platform on March 10, 2021, targeting Asian-American and immigrant communities. The platform offers zero-fee FDIC-insured accounts via Coas...

Coastal Community Bank's CCBX BaaS division onboarded six new fintech partners in the first half of 2021, bringing its total to 21 active or in-progress relationships. New partners include Greenwood, ...

French digital bank Orange Bank partnered with consumer lending fintech Younited to enhance its consumer credit value chain. The collaboration integrates Younited's white-label lending platform into O...

Vancity Community Investment Bank (VCIB), a federally chartered Canadian bank, announced an agreement to acquire CoPower Inc., a Toronto-based fintech platform for sustainable investments. The acquisi...

Celero Commerce is offering white-labeled payment solutions and merchant referral programs to community banks, helping them grow non-interest income. The scalable processing platform enables small ban...

United Arab Bank chose Finastra's Fusion suite—including Corporate Channels, Cash Management, and core banking upgrades—to embed enhanced digital retail and corporate services. The deal unifies trade,...

Coastal Community Bank expanded its Banking-as-a-Service operations including a partnership with Google for deposits and loans. The community bank adopted a pay-as-you-go and subscription revenue mode...

Synctera signed Community Federal Savings Bank (CFSB) onto its bank-fintech marketplace platform. The partnership enables CFSB to connect with fintechs through Synctera's BaaS infrastructure, supporti...