Home / Solutions / BaaS SEGMENT 05 · BANKING-AS-A-SERVICE

BaaS.

Embedded compliance and partner governance at scale.

Tenant isolation, embedded compliance, partner risk monitoring and open APIs. BaaS providers ship Micro AIs into partner stacks — and stay audit-aligned while doing it.

57 relevant Micro AIs 4-6 weeks to pilot UK · EU · GCC · Africa · APAC jurisdictions
YOUR REALITY

What the
day actually looks like.

01

Partner risk multiplies your risk.

Your worst partner becomes your regulator's view of you. Manual partner reviews don't scale past a dozen integrations.

02

Embedded compliance is bolted on.

Partners ship features that bypass your controls. Audit trail breaks at the API boundary.

03

Reporting grows linearly with tenants.

Regulatory submissions, scheme reports, audit packs — each multiplied by every active partner.

WHAT WE DO FOR YOU

Three outcomes.
Measurable from week one.

01

Partner risk, continuously scored.

Onboard, monitor, off-board partners with the same substrate. Risk surfaces in your console before it surfaces at the regulator's.

02

Embedded controls by API.

Compliance Micro AIs ship with the SDK. Partners get governance for free — and you get the audit trail.

03

Reports that scale O(1), not O(N).

One platform, all tenants, every report. Sponsorship pack, regulator submission, scheme return — generated once.

MICRO AIs FOR BAAS

The 12 you'd
turn on first.

Top of the 57-strong stack relevant to Banking-as-a-Service. Browse the full catalog from Product overview.

  • BuiltAI Regulatory Change ScannerRegulatory Reporting
  • BuiltGovernance MI & Oversight DashboardsCompliance & Safeguarding
  • BuiltUnallocated Funds Management AICompliance & Safeguarding
  • P1AI Sandbox with Synthetic Compliance ScenariosBaaS & Embedded Finance
  • P1AML Transaction Monitoring EngineCompliance & Safeguarding
  • P1Arabic Language & Sharia Compliance AIRegulatory Reporting
  • P1BaaS Open API Gateway with AI ManagementBaaS & Embedded Finance
  • P1Embedded Finance Compliance LayerBaaS & Embedded Finance
  • P1Multi-Tenant White-Label with AI ConfigBaaS & Embedded Finance
  • P2FATF Travel Rule (Crypto/VASP)Compliance & Safeguarding
  • P2Revenue Share & Commission IntelligenceBaaS & Embedded Finance
  • P3DORA Compliance FrameworkCompliance & Safeguarding

Status mix: Built available today · P1 within the next quarter · P2 / P3 on the roadmap.

ADJACENT SEGMENTS

Layer with the
rest as you grow.

Most operators start with one. Then they add the next.

Ready to see BaaS in production?

30-minute walkthrough · tailored to your stack · pick the Micro AIs that unlock value first.