Banking-as-a-Service and partner risk
BaaS products depend on regulated bank sponsors whose requirements, risk appetite, and operational decisions can determine whether and how the fintech product can operate.
Tag: banking
- · Payments
What banks ask fintech companies during onboarding
Bank and processor onboarding diligence for fintech companies follows a consistent pattern — and preparation makes the difference between a fast approval and a prolonged back-and-forth.