TOPIC: Retail Banking

Due Diligence for FinTech Partnerships (Checklist)

Is your FI considering a fintech partnership? Due diligence is essential, but it can be especially tricky when partnering with fintechs. Here’s where to start…

The Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) suggest the following potential sources of information. Check out the free checklist for this great resource.

This checklist was originally posted on Ncontracts.com.