2025 Regulatory Summit

Banking-as-a-Service Overview

FINANCIAL INSTITUTION

Acts as a digital intermediary, connecting a bank's core systems with fintech applications through APIs FINTECH AGGREGATOR

A business that uses technology to provide financial services DIRECT FINTECH PARTNTERS

END-USER/ PRINCIPAL

A business whose primary activity is the production and sale of goods or services NON-FINANCIAL COMPANIES

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Resolution Consideration: Data Management

Number of Providers

High Volume of Data

Data Quality and completeness

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