A ready-to-deploy training program you can require of every fintech partner during onboarding — without building a curriculum, an LMS, or an oversight process in-house.
Built for sponsor banks and BaaS programs standardizing fintech partner training and oversight.
Third-party and fintech partner oversight is one of the most scrutinized areas in current BSA/AML and consumer protection exams. Regulators expect banks to show that partner employees — not just partner leadership — understand their compliance obligations. A standardized, verifiable training requirement is how that gets demonstrated.
Most sponsor banks either build this in-house or leave it to each fintech to figure out on its own — both create inconsistency and oversight risk. Pointing every partner to one standardized program closes that gap in a single step.
Add “complete annual compliance training” to your onboarding checklist and know exactly what that means for every partner.
Stop reviewing ad-hoc training materials fintechs put together themselves. Point them to a program built to your program’s standard.
Be the sponsor bank that hands partners a ready answer, not another unfunded mandate — a meaningfully better onboarding experience.
This slots directly into your existing onboarding process — new and existing fintech partners get access, complete the training on their own timeline, and you get the visibility you need.
Include the program as a requirement in your fintech partner onboarding checklist.
Each fintech partner’s team completes 12 on-demand sessions at their own pace.
Point to documented completion whenever an examiner or internal review asks about partner training.
Curriculum built with practitioners who work in bank-fintech oversight every day
Yes — that’s exactly what it’s built for. Point every new and existing fintech partner to the same program so training is standardized across your portfolio, regardless of partner size or maturity.
Completion is tracked per employee. Tell us how you’d like to reference or receive that reporting for your partner program and we’ll confirm what’s available.
$1,500/year is per fintech partner. Tell us the size of your portfolio when you reach out and we’ll walk through what that looks like at scale.
Yes. Instead of reviewing whatever ad-hoc materials each partner assembles, you can point every partner to one standardized program that covers what examiners consistently look for.
A single flat rate per fintech partner covers the full curriculum and audit-ready reporting — simple to standardize across a portfolio of any size.
Flat annual price per fintech partner · Instant access
Tell us about your portfolio. We’ll follow up within 24 hours.