Blog

This year we saw a continued trend of regulators scrutinizing community and regional banks partnering with technology companies, particularly in relation to embedded banking partnerships. What lessons were learned in 2024 and what are some things we can look forward to in 2025.

A Bank-Direct relationship is the right way for banks and fintechs to partner, provide oversight into fintech partnerships and manage business risk.

A blueprint to implementing a comprehensive Bank Secrecy Act / Anti-Money Laundering (BSA/AML) strategy for fintech and embedded finance success.

A monthly round-up of the biggest stories in embedded finance and why you should care

Strategies for navigating the shifting regulatory landscape in embedded finance

How banks with banking as a service (BaaS) programs can prepare for and ace regulatory exams.

Video excerpts from embedded finance thought leaders at Treasury Prime’s User Conference during Money2020

Treasury Prime and Sardine discuss how to build trust between sponsor banks and embedded finance companies.

Prioritizing fintech compliance and risk management needs to be a new necessity for growth, not just an afterthought, says QED Investors Partner Amias Gerety.