Global BaaS

Embedded banking infrastructure for platforms and financial institutions

Launch accounts, cards, wallets, transfers, and onboarding flows through a regulated banking framework, using a delivery model that fits your brand and operating model.

Program architecturePlatform integrationOperations visibility
Program view
A launch model for multi-market embedded finance programs

Combine onboarding, accounts, cards, wallets, transfers, and controls in a structure that supports rollout, compliance, and operational visibility.

Launch Model
Branded or Embedded
Choose the delivery model that fits your brand and operating model
Modules
Accounts, Cards, and Wallets
Start with the capabilities you need and expand over time
Implementation
Integration-Ready
Support staged rollout with testing, controls, and operational visibility
Customer journeys
Branded portals, embedded experiences, and internal tooling
Program controls
Onboarding, permissions, thresholds, and review logic
Banking modules
Accounts, cards, transfers, and wallet capabilities
Operations visibility
Reconciliations, status events, and operational oversight
White-label experiencesModular integrationPhased regional rolloutOperations visibility
Illustrative program view for embedded finance deployments
How It Works

Built for embedded finance with control

Choose the right launch model, align the required controls, and start with the modules that fit your roadmap.

Program Design
Flexible launch models

Choose a branded program experience or connect modular capabilities into an existing platform.

Compliance Layer
Built-in onboarding and controls

Support onboarding, transaction monitoring, permissions, and reporting with a regulated banking framework.

Integration Layer
Start with what you need today

Start with accounts and expand into cards, transfers, treasury, and merchant services as your business grows.

Capabilities

Core modules for embedded finance programs

Launch the capabilities you need first, then extend into more rails and workflows as your program grows.

White-Label Banking

Launch branded account, card, and transfer experiences with a regulated banking partner.

Platform Integration

Connect onboarding, accounts, cards, treasury movement, and payment flows with your platform.

Account & Wallet Issuance

Create personal or business account experiences for end users with modular controls.

Global Transfers & FX

Support local and cross-border money movement with multi-currency treasury and FX coverage.

Card & Payment Modules

Add issuing, spend controls, collections, and payment workflows without rebuilding core infrastructure.

Platform Views

See how program structure, integration, and operations fit together

These illustrative views show how a BaaS program can be structured across customer journeys, integrations, banking modules, and operational controls.

Reference Architecture
How customer journeys, controls, APIs, and banking rails connect

Understand how onboarding journeys, compliance rules, integration logic, and banking capabilities work together in one deployment model.

01
Customer channels
Client app
Partner dashboard
Regional journeys
02
Compliance controls
KYC / KYB
Permissions & limits
Ledger visibility
03
API orchestration
REST endpoints
Webhook events
Wallet logic
04
Banking rails
Accounts
Cards
Transfers & FX
White-label experiencesModular integrationPhased regional rolloutOperations visibility
API Workspace
Integration workflows and modular connection points

Review how onboarding, accounts, cards, transfers, and status events can connect with your existing product stack.

SandboxAccountsCardsWebhooks
Illustrative integration workspaceTesting + event flows
Endpoints
POST/v1/customers
POST/v1/accounts
POST/v1/cards/virtual
POST/v1/transfers
GET/v1/webhooks
Sample request
POST /v1/accounts

{
  "customer_type": "business",
  "region_profile": "multi-market",
  "products": ["wallet", "cards"],
  "controls": ["kyb", "limits", "webhooks"],
  "mode": "sandbox"
}
Webhook events
customer.approvedDelivered
account.activeQueued
transfer.completedSigned
Operations Desk
Approval, monitoring, and program controls in one workspace

Post-launch visibility matters as much as integration. This view highlights review queues, control changes, exception handling, and event monitoring in one operator workspace.

Review queues
Corporate onboarding
Enhanced review requested
Needs review
Wallet threshold update
Control change ready to release
Approved
Transfer exception
Awaiting compliance notes
Pending
Program health
3
Review Queues
Active
Rule Sets
Stable
Event Health
Webhook delivery
Signed callbacks and retry monitoring enabled
Healthy
Approval rules
Program-specific permissions staged before rollout
Staged
Launch Path

A typical path from solution design to launch

Exact sequencing depends on market, compliance scope, and product mix, but most programs move through these stages before expansion.

01
Discovery
Define the program scope

Define target markets, end-user types, and which modules should go live first.

Outcome: launch scope, target markets, and rollout priorities.
02
Compliance
Map controls and obligations

Align onboarding, transaction rules, permissions, reporting, and exception handling for the intended footprint.

Outcome: onboarding controls and operational responsibilities.
03
Integration
Connect the integration workflow

Sequence account creation, cards, transfers, wallet logic, and status events inside the platform stack.

Outcome: integration plan, event mapping, and environment milestones.
04
Experience
Shape client and ops workflows

Refine onboarding screens, internal tooling, alerts, permissions, and support journeys before go-live.

Outcome: aligned customer journeys and internal workflows.
05
Readiness
Validate before launch

Run UAT, reconcile balances, confirm approval paths, and stage monitoring for an orderly first release.

Outcome: tested controls, reporting checks, and launch readiness.
06
Expansion
Add modules after the first release

Extend into new rails, cards, treasury, or more jurisdictions as demand and compliance scope expand.

Outcome: next-phase roadmap for additional markets and modules.
Audience

Built for regulated institutions and embedded finance platforms

Designed for institutions and platforms that want to launch embedded financial products with clear compliance and operational control.

Licensed Institutions
  • Traditional and digital banks
  • Non-bank financial institutions
  • Payment and remittance companies
Platform Partners
  • Brokerages and insurers
  • Exchanges and marketplaces
  • Licensed fintech platforms
190+
Markets Addressable
Coverage depends on program design
API
Integration Model
Modular connectivity and launch support
Modular
Program Components
Accounts, cards, treasury, and payment modules
Controlled
Launch Model
Oversight and staged growth

Planning an embedded finance program?

Talk with ROECNY about market coverage, onboarding controls, compliance requirements, and integration options for your product.