To meet their regulatory responsibilities, BaaS sponsor banks can no longer rely on the compliance programs of FinTech partners. By strengthening their AML programs, sponsor banks can more effectively navigate the changing regulatory environment.
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With consumers and businesses prioritizing the integration of financial products and services into their everyday activities, embedded finance presents significant growth opportunities for financial institutions.
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BaaS ecosystems, involving FinTechs, banks, and technology partners, face significant data exchange and governance challenges that require early, strategic reconciliation controls and oversight to mitigate financial, compliance, and reputational risks for all stakeholders.