Intelligence center Solution Sheets

Take Control of Compliance and Get Ahead of BaaS Regulatory Changes

Modernize your compliance program with real-time detection and reporting

This solution sheet will show you:

  • Ways to shift from ad-hoc compliance to a 100% controlled process
  • How to manage a secure data infrastructure that is cost-effective and flexible
  • What you need to demonstrate real-time reporting that meets regulatory requirements and audit requests
Download the Solution Sheet

Why should you download this solution sheet?

Banking as a Service has soared to heights few industries have hit before—$15.9 billion in value to be exact. With an anticipated CAGR of 17% over the next 10 years, the already widespread adoption of BaaS looks to only continue for customers.

But as the BaaS industry booms, fraud concerns and lack of proper detection and prevention methods in the industry have surfaced as key problem areas regulators are stepping in to address. Much of this rapid growth occurred during the time of low regulation, so these new compliance standards—a requirement that sponsor banks prove demonstrable oversight of their fintech partners’ complete operations including KYC, AML, Fraud and Sanctions screening, and CDD—mark a brave new era for BaaS.

In this solution sheet, you’ll learn the fastest and most effective way to modernize your fraud and risk program to get your sponsor bank and fintech partners up to code and in compliance with new regulations.

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About DataVisor

DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.