As fintech partners and end-users move money through a bank’s charter, transaction monitoring must evolve to handle indirect customer activity and shared risk across the BaaS ecosystem.
Sponsor banks need real-time visibility into partner behavior and transaction flows to satisfy examiner expectations without creating friction that slows onboarding or innovation.
Scalable monitoring enables safe expansion
The right tools and alerting strategies allow banks to stay ahead of suspicious activity while supporting multiple partners—making BaaS growth operationally manageable rather than a compliance bottleneck.
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