Adriaan van Zyl
Founder & CEO
More than 20 years of fintech and bank partnerships, compliance and regulatory experience. Experienced bank CEO, CFO and COO. Startup founder.
Fintech, Embedded Finance, Alternative & Marketplace Lenders
Looking for a bank sponsorship or strategic partnership? We were part of the very early Fintech & Bank partnerships and been part of some of the most successful partnership launches in history. Let us help you prepare for and find the right bank partner. We prepare you from a regulatory compliance, contract negotiation and operational perspective for strategic partnerships with banks.
Banks & Other Financial Institutions
Earn more fee income, generate additional assets and diversify your deposit base. Improve profitability and lower capital growth requirements by partnering with a Fintech. We can help prepare your market entrance and create the control and oversight framework to comply with the relevant regulatory expectations. Guide your decision on whether to partner directly with a Fintech or work through a third-party technology connector.
Compliance & KYC/BSA Services
Initial Compliance Management System (“CMS”) build, including policies.
Fractional Compliance Officer.
Fractional KYC/BSA Officer.
Compliance Testing.
Due Diligence Assistance.
Risk Assessments.
Training Plan & Curriculum.
Prepare for Audits.
ABOUT
Fintech2Bank independently introduce, create and manage Fintech & Bank partnership projects for lending, cards, deposits and payments programs. Prepare and guide FinTech, Banks, Marketplace and Alternative Lenders with the regulatory compliance, information security, contract negotiation and operational aspects of a strategic partnership under a bank charter. Helping you navigate the increasingly competitive landscape and finding the best partnership options for you. Saving Fintech and Banks time and money. Founder, Adriaan van Zyl is a pioneer in the strategic partnership space, dating back to the mid-2000’s. Previously a bank executive, including CEO/president/COO at ADB Bank, WebBank and Axos Bank, he now represents banks and fintech to help create mutually beneficial and lasting partnerships. Often the first port of call for banks or fintech looking to get into this space, he has been part of some of the most successful bank/fintech launches in history.
Michael Smith, CRCM
Director of Compliance
14 years of experience in bank & fintech regulatory compliance, BSA/KYC & risk management. Certified Regulatory Compliance Manager (CRCM).
Kestt van Zyl
Vice President, Compliance Services
5 years of experience in bank & fintech regulatory compliance & BSA/KYC. ABA certified in Lending & Deposits Compliance.
CONTACT US
Please call 760-452-8377 or use the email form.