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Cable and new UK bank Griffin partner to integrate robust automated financial crime assurance into Griffin’s BaaS platform

Cable and new UK bank Griffin partner to integrate robust automated financial crime assurance into Griffin’s BaaS platform

We’re thrilled to announce our partnership with Griffin, which will strengthen its existing fincrime control framework by integrating with Cable’s powerful technology, allowing it to better assess the risk profile of new customers and onboard them more efficiently. UK-based bank Griffin is building a full-stack, API-first Banking-as-a-Service platform
By Natasha Vernier
How Partner Banks Can Manage Increased Regulatory Scrutiny on BaaS & Fintech Relationships

How Partner Banks Can Manage Increased Regulatory Scrutiny on BaaS & Fintech Relationships

Two partner banks with rapidly growing BaaS businesses are facing serious regulatory concerns following supervisory examinations, according to new reporting [https://fintechbusinessweekly.substack.com/p/as-regulatory-scrutiny-of-baas-grows] from industry sources. Other partner banks are reportedly slowing or stopping onboarding of new BaaS and fintech clients, or even ending existing relationships. >
By Natasha Vernier
What the OCC’s restructuring and  bank-fintech partnership focus means for compliance officers

What the OCC’s restructuring and bank-fintech partnership focus means for compliance officers

As compliance officers well know, fintechs and banks already take on a host of legal, regulatory, and business challenges when entering into arrangements with each other. But recent restructuring decisions [https://www.americanbanker.com/news/behind-the-occs-decision-to-create-fintech-supervision-specialists] at the U.S. Office of the Comptroller of the Currency (OCC) are a
By Natasha Vernier
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