Practical training that helps fintechs and banks operate safely, effectively, and at scale.
Real-world education for fintechs, sponsor banks, and the teams running day-to-day operations. Built by practitioners — not theorists.
Trusted by and partnered with
Why FTC Exists
Practical operational readiness — not generic "check-the-box" compliance training.
Most fintech training explains regulations. Very little explains how onboarding, fraud, governance, sponsor-bank oversight, and operational risk actually work together once products are live. FTC was built around practical operational readiness — not generic "check-the-box" compliance training.
See FTC In Action
Real practitioners, real takeaways
Board-level training led by experienced operators across governance, regulatory expectations, and risk management. These are not your generic computer-based modules.
Built For
The fintechs, banks, and teams operating in regulated financial environments.
Whether you're scaling a fintech, overseeing a sponsor-bank partnership, defending a compliance program, or running fraud, payments, or operations day-to-day — FTC is built for the roles that actually do the work.
Fintechs
Build, operate, and scale programs your sponsor bank and regulators can defend.
Sponsor Banks
Stronger oversight, clearer expectations, and aligned operational training across partners.
Risk & Compliance Teams
A defensible baseline every seat trains to — and records you can show in any review.
Fraud & Operations Teams
Real-world frameworks for onboarding, monitoring, escalation, and operational execution.
Boards & Executives
What leadership is accountable for when fintech programs face scrutiny.
Universities
Real-world fintech curriculum that prepares students for governance, fraud, and operational roles.
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
Featured Programs
Built around the operational realities — not the regulation list.
Four programs designed around the actual pressure points fintech teams face: sponsor-bank scrutiny, AI governance, payments & operational risk, and board-level accountability.
Program 01 · Sponsor Bank
Sponsor Bank Readiness Program
Featured
Understand what sponsor banks actually expect — and where fintech programs fail under partner-bank review.
Program 02 · AI Governance
AI Governance & Operational Risk
New
How organizations safely implement, oversee, and govern AI across onboarding, fraud, support, and compliance workflows.
Program 03 · Payments
Payments & Operational Risk
Featured
How fintech products actually function — where operational risk builds up, and what to do before it surfaces.
Program 04 · Board
Board & Executive Oversight
Featured
What leadership is accountable for when fintech programs break — governance, oversight, and escalation done right.
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
Enterprise & Custom
Need Enterprise or Custom Training?
We work with fintechs, sponsor banks, universities, and financial organizations to build customized operational training and governance education programs.
Talk to Us
Get started
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.