“Fintechs have to work with banks to, in essence, borrow their license. That’s where we’re finding real traction and one of the areas that the OCC (Office of the Comptroller of the Currency) is particularly focused on right now: banks that are lending their license to fintechs. They need to understand the effectiveness of the controls at those fintechs, and our product is perfectly suited for that use case.”

https://techcrunch.com/2023/05/11/cable-bank-financial-crime-fintech/?guccounter=1