The industry homepage for Banking-as-a-Service

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on the BaaS market.

Structured registry of banks and providers. Live regulatory tracker. Deal feed. Direct introductions.

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What baas.com covers

Five modules · Free to access
Index

Live market snapshot

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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Registry

Every BaaS-enabled bank and provider, globally

Filter by product, geography, charter type, and deal size. Updated continuously. Banks and providers can claim and manage their own record.

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Regulatory tracker

Enforcement actions within 24 hours

Every consent order, MOU, and supervisory guidance affecting BaaS — from OCC, FDIC, Fed, FCA, and BaFin. Full archive from 2018.

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Deal feed

Partnerships, 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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Create a profile, browse banks and providers, and express interest. When it's mutual, contact details are shared automatically. No briefs. No middleman. No waiting.

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AS Magnetiq Bank

active

LV · Riga · Bank of Latvia / FCMC / ECB

PaymentsCardsAccountsLendingFXKYC/AMLOpen BankingCrypto

Adyen

active

NL · Amsterdam · DNB (Dutch banking license)

PaymentsCardsAccountsLending

Aion Bank

active

BE · Brussels, Belgium · ECB (full banking license); National Bank of Belgium

CardsAccountsPaymentsLending

Airwallex

active

SG · Singapore and San Francisco · Multiple (80+ licenses globally)

PaymentsCardsAccountsFX

Alinma Bank

active

SA · Riyadh, Saudi Arabia · SAMA (SAR 20B capital)

PaymentsAccountsOpen Banking

Alviere

active

US · Denver, Colorado · N/A — middleware provider

AccountsPaymentsCardsFX

Full records include minimum deal size, API standards, supported products, and a direct contact route.

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Regulatory 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.

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.

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.

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.

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.

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funding

Cross River Extends $250 Million Forward-Flow Commitment

Cross River Bank committed to purchasing up to $250 million in crypto-backed loan assets from Figure Technology Solutions under a forward-flow agreement announced Jun 4, 2026. The deal provides Figure with dedicated capital to offer USD liquidity to borrowers who pledge digital assets as collateral.

PaymentsCardsLendingCrypto
partnership

MTS Bank Partners with Tutu to Embed Fintech Solutions in Travel Platform

MTS Bank signed an agreement with Tutu, an online travel service, to embed fintech solutions in the platform. The deal was announced at SPIEF on Jun 04, 2026. It covers BNPL and POS lending within Tutu's travel booking experience.

PaymentsLendingAccounts
partnership

Braiin Partners with ClearBank for Embedded Accounts in Home.cc Platform

Braiin (NASDAQ: BRAI) announced the deployment of ClearBank embedded banking infrastructure within its Home.cc platform. The integration adds payments, accounts, and open banking to Braiin's residential services ecosystem. The collaboration targets a global residential services market estimated above $3 trillion.

AccountsPayments
partnership

Adyen Selected as GOV.UK Pay Payment Services Provider

The UK Government Digital Service appointed Adyen as the new payment services provider for GOV.UK Pay, covering non-Crown card payments and pay-by-bank services. Adyen replaces Stripe and will handle processing for roughly 1,000 public sector services, including local councils, armed forces and police.

Payments

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