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Federico's blog archive

2022 (1)
Federico Baradello

Federico Baradello

Founder and CEO at Finalis
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Banking and Lending Solutions

Banking-as-a-Service Evolves

01 Dec 2022

The verdict is in: the paradigm-shifting Banking-as-a-Service (BaaS) evolution over the past several years is reshaping traditional banking. But in the midst of developments pioneered by many BaaS companies, regulatory and compliance fissures have emerged and expose a cautionary tale: the regulatory mechanism maintained by traditional charter-hold...

Banking Regulations

Threading the Needle Between Growth and Compliance

26 May 2022

PayPal recently announced that it closed 4.5 million fraudulent accounts. These bogus accounts were the direct consequence of an aggressive customer acquisition strategy weighted towards employee incentives and rewards programs. However, bot farms exploited these programs, generating new customer accounts and collecting on those rewards. In tandem...