sponsor banks

Becoming a sponsor bank is a great way to build new revenue streams for the bank!

Having the processes and ability to scale your fintech relationships are critical for the complexity of third party risk

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Build solid scalable processes !

Fintech Vendor Management

Risk & Compliance Framework

Portfolio Risk Assessments

Standardized Fintech Reporting Framework

Account
Settlement Controls

Regulatory Surety

Fintech Suspicious Activity Data Collection

Risk & Compliance Management Training

Portfolio Risk Dashboards

Third Party Provider Intergrations

Faster Payments

In the race to capture the opportunities with various forms of Faster and Real Time Payments, our membership has been designed and built to help fill the gaps in resources and knowledge as you build and manage the business side of the bank.

Scale the Fintech Sponsor Program

We are the Sponsor's Bank solution to scaling their fintech portfolio and sponsorship business.