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.

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How We Support Banks and Fintechs:

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• For Banks: Gain access to pre-screened applicants with risk and compliance assessments that align with your institution’s risk tolerance.

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• For Fintechs/MSBs: Navigate compliance expectations with structured, actionable support designed to enhance readiness for partnerships.