Founders & Executives
Launch boldly, scale with confidence.
- Make informed go-to-market calls
- Stand up defensible programs early
- Speak the regulator's language
- Protect the bank relationship
Build a Fintech That Banks Trust, Regulators Respect, and Teams Can Actually Run.
Training + documents + expert guidance for fintech teams — designed to reduce mistakes, speed up training, and scale operations. Built by practitioners, for operators.
Who This Is For
Built for the people who keep fintech programs running.
Whether you're leading the company, defending the program, or operating it day-to-day — Fintech Training Center equips your team with the training, documents, and expert support to do the job well.
Compliance / Risk Teams
Build defensible programs banks trust.
- Up-level your BSA/AML baseline
- Pass sponsor-bank reviews
- Prepare for exams with artifacts
- Ask real operators, not vendors
Operators / Product Teams
Run fintech operations smoothly.
- Onboard new hires on a baseline
- Use templates, not tribal knowledge
- Tighten vendor and complaint mgmt
- Respond to incidents with confidence
Problems We Solve
Fintech programs break at the same six places.
We built training and operating documents around each one — so your team can ship without redoing the fundamentals every time.
Sponsor-bank reviews fail the first pass
Artifacts don't match. Roles are unclear. Board reporting is thin.
BSA/AML programs drift
Policies on paper don't match what ops actually does. Gaps surface in exams.
New hires learn from tribal knowledge
Every new compliance or ops hire learns it differently. Inconsistency breeds risk.
Vendor & complaint management is reactive
Templates are missing when you need them. Processes get built after the incident.
Board & exec reporting is inconsistent
Each cycle reinvents the deck. Tough questions get deferred. Risks are hard to see.
Horizontal exam prep starts too late
Teams scramble to pull artifacts 30 days out. Walk in confident, not caffeine-fueled.
What You Get
Training + documents + expert support. One platform.
Everything a lean fintech team needs to run a defensible program — without stitching together five vendors.
50+ practical fintech lessons
Board, Management, Operational, Annual, and Sponsor Bank tracks — taught by practitioners who've built and defended these programs. Short, specific modules. No 40-hour slog.
Browse the libraryPolicies, templates, operating guides
50+ working templates covering BSA/AML, vendor due diligence, complaint management, risk assessments, and more. Delivered inside the LMS with previews before download — not a shared Drive folder.
See documentsReal operators answering real questions
Submit a question or book time with a named practitioner — former CCOs, BSA officers, and fintech ops leads. No ticket queue. A person who's done it.
Meet the experts
Membership
Find where you are. We'll take it from there.
Each plan is built around a specific stage of growth — not just a headcount. Find your scenario, then let's talk.
Building the Foundation
"You're standing up your compliance program and the bank is starting to ask questions you're not fully ready to answer."
5–9 Users
See This Plan →
- Get your compliance lead up to speed fast
- Build a baseline your bank partner can see
- Onboard every seat to the same standard
- Ask real operators when you hit a wall
Scaling the Program
"Compliance isn't one person's side project anymore. Your bank has started oversight calls and new hires need to be trained fast."
10–24 Users
See This Plan →
- Consistent baseline across every function
- Documentation your bank partner expects
- Role-specific tracks for ops, product & leadership
- Priority support as your team grows
Enterprise
Bank, sponsor program, or multi-stakeholder fintech at 50+ seats.
Custom Pricing
Dedicated lead · procurement pack · SLAs
Let's Chat
- Dedicated account lead & custom onboarding
- Priority support with SLAs
- White-label option available
- SOC 2 · DPA · W-9 on request
Training Packages
Need something more focused?
Custom training programs built around specific roles, stages, and situations — from sponsor bank readiness to board-level oversight. Each package is designed for a defined outcome, not a general audience.
Featured
Sponsor Bank Readiness Program
Understand what sponsor banks actually expect — and where fintech programs fail.
Fintech Build & Launch Program
Build your fintech correctly from day one — before regulators or banks step in.
Board & Executive Oversight Training
What leadership is accountable for when fintech programs break.
Payments & Operational Risk Program
How fintech products actually function — and where operational risk builds.
Fintech Compliance Essentials
Keep your team audit-ready and aligned with sponsor bank expectations.
Sponsor Bank Fintech Oversight Program
What sponsor banks actually expect across governance, risk, and program execution.
Fintech Compliance Starter Package
Everything you need to build and operate a compliant fintech — bundled.
University Career Accelerator Program
Real-world fintech education for students entering compliance, payments, and risk.
View All Packages →
Not sure which fits? We'll help you choose.
White Label / Partner
Offer training under your brand.
Extend FTC's training, documents, and expert access to your own clients or portfolio. Earn recurring revenue via referrals or white-label access — on a platform your buyers already trust.
- Consultants & advisory firms
- Law firms with fintech practices
- Vendors serving fintechs & sponsor banks
- Industry associations
- BaaS platforms & sponsor-bank programs
Up to 30%
recurring revenue share on referred memberships
Financial Intelligence
Stay current on what shapes fintech
The Financial Intelligence section provides fintech teams with curated insights on regulatory developments, industry news, enforcement actions, and emerging risk trends shaping financial services. Rather than simply aggregating headlines, this section highlights developments that influence fintech operations, governance, payments infrastructure, compliance expectations, and bank-fintech partnerships.
Each update helps members understand what happened, why it matters, and how it may affect fintech operations, risk management, and regulatory expectations.
Fintech Index
A searchable map of the fintech ecosystem.
Premium, searchable company list with top rankings by program model, sponsor bank, and regulatory posture. Built for operators, investors, and partners who need context, not noise.
1,240+Programs Tracked
72Sponsor Banks
WeeklyRefresh Cadence
Top 100Rankings
Explore the Index →
Want visibility? Contact us
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Ready to run a fintech program your bank trusts?
Training, documents, and expert access — on one platform. Buy seats today, or book a call if your team needs procurement.