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Federico Baradello

Founder and CEO
Finalis
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Followed by John Sims, Martha Boyle and 5 others you follow
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Federico Baradello

Banking-as-a-Service Evolves

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...

01 December 2022 /regulation /predictions Banking and Lending Solutions

Federico Baradello

Threading the Needle Between Growth and Compliance

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...

26 May 2022 /regulation /startups Banking Regulations

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