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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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Browse registryEnforcement actions within 24 hours
Every consent order, MOU, and supervisory guidance affecting BaaS — from OCC, FDIC, Fed, FCA, and BaFin. Full archive from 2018.
View trackerPartnerships, 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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View all banks and providers →AS Magnetiq Bank
activeLV · Riga · Bank of Latvia / FCMC / ECB
PaymentsCardsAccountsLendingFXKYC/AMLOpen BankingCrypto
Adyen
activeNL · Amsterdam · DNB (Dutch banking license)
PaymentsCardsAccountsLending
Aion Bank
activeBE · Brussels, Belgium · ECB (full banking license); National Bank of Belgium
CardsAccountsPaymentsLending
Airwallex
activeSG · Singapore and San Francisco · Multiple (80+ licenses globally)
PaymentsCardsAccountsFX
Alinma Bank
activeSA · Riyadh, Saudi Arabia · SAMA (SAR 20B capital)
PaymentsAccountsOpen Banking
Alviere
activeUS · Denver, Colorado · N/A — middleware provider
AccountsPaymentsCardsFX
Full records include minimum deal size, API standards, supported products, and a direct contact route.
Browse full registryRegulatory tracker
Full archive →BaFin
Deutsche Bank AG
BaFin fined Deutsche Bank AG €8 million on Nov 11, 2026, for breaches of the German Securities Trading Act. The bank failed to maintain adequate arrangements for investment-service continuity and customer-order execution.
medium
FCA
Six unregulated Annex 1 lenders (Kingscrown Finance Ltd, MOMSB Ltd, Momentus Capital Ltd, Grosvenor Funding Ltd, Grosvenor Funding (North West) Ltd, Abbital Ltd)
The FCA restricted six unregulated Annex 1 lenders from taking on new customers or conducting new business after raising concerns about their anti-money laundering controls. Restrictions were imposed at each firm's request between April and October 2026.
high
Federal Reserve
American Express Company
The Federal Reserve announced an enforcement action against American Express Company on Oct 8, 2026. The action addresses the firm's failure to sufficiently detect and report suspicious activity related to money laundering.
high
OCC
Bank of America, N.A.
The OCC imposed a $750 million civil money penalty against Bank of America, N.A., on Oct 13, 2026, for BSA violations. The penalty is the largest in OCC history.
critical
Federal Reserve
Gardner Bancshares, Inc.
The Federal Reserve Board terminated enforcement actions against Gardner Bancshares, Inc. and Small Business Bank on Oct 16, 2026. The termination covers both institutions simultaneously.
low
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Browse all →partnership
Banque Internationale à Luxembourg Selects Fourthline for Digital Onboarding
Banque Internationale à Luxembourg (BIL) selected Fourthline as its identity verification partner. Fourthline will deliver document verification, biometric analysis, and proprietary verification models through a single API integration. The deal marks Fourthline's first partnership in Luxembourg.
KYC/AMLAccounts
partnership
Japan's Minna Bank Signs MOU with Crypto Platform Backpack
Backpack signed a memorandum of understanding with Minna Bank, a digital bank under Japan's Fukuoka Financial Group, on Nov 12, 2026. The MOU covers integrating Backpack's onchain infrastructure with Minna Bank's banking and crypto-asset services. Financial terms and product timelines were not disclosed.
AccountsCrypto
funding
Griffin Raises $20M Series B to Add Cards and Stablecoin Services
Griffin, a UK embedded banking platform, raised a $20 million Series B led by Octagon Partners. Notion Capital, A+ Ventures, Nordic Ninja, and Breega also participated. The round values Griffin at over $100 million and will fund expansion into card issuing and stablecoin services.
CardsAccountsCryptoPaymentsFX
partnership
Bradesco's Embedded Finance Platform Reaches 100 Corporate Partners
Banco Bradesco's embedded finance platform, Bradesco as a Service, reached 100 corporate partners roughly one year after launch. Partners offer white-label digital accounts, credit, insurance and consortium products under their own branding. Aarin, Bradesco's technology subsidiary, builds the integrations.
AccountsLendingInsurance
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