Banking Support
Banking Support Services
Facilitating Strong, Sustainable Partnerships between Banks and Fintechs/MSBs
Our Expertise in Banking Partnerships
At MSB Compliance Inc., we specialize in supporting banks, Fintechs, and MSBs in developing long-term, compliance-aligned relationships. Our risk-based services focus on ensuring both parties are prepared for a successful partnership.
Our services include:
1. Braid Compliance Readiness Program (BCRP):
A targeted assessment for Braid banks to evaluate their governance, compliance culture, and risk framework as they expand services to higher-potential-risk customer segments like Fintechs and MSBs.
2. Braid Fintech Readiness Assessment (BFRA):
A two-phase evaluation designed to streamline the onboarding process for Fintechs and MSBs applying for banking partnerships.
3. Fintech/MSB Referrals:
We may refer Fintechs and MSBs with whom we have worked closely and verified as having a strong compliance culture and governance structure. Our priority is typically to refer applicants to Braid banks; however, referrals may also be made to other banking partners in our network where appropriate.
How We Support Banks and Fintechs:
• For Banks: Gain access to pre-screened applicants with risk and compliance assessments that align with your institution’s risk tolerance.
• For Fintechs/MSBs: Navigate compliance expectations with structured, actionable support designed to enhance readiness for partnerships.
Ready to Learn More?
Explore our tailored solutions for Braid banks and Fintechs/MSBs.