Cat-14 · T170 · Embedded Finance & BaaS Infrastructure

Sponsor Bank Readiness Scorer

Score fintech programme readiness for sponsor bank partnership across nine dimensions: compliance maturity, BSA officer, Reg E controls, card network rules, dispute resolution, fraud monitoring, consumer complaints, IT security, and volume projections. Outputs risk posture score, operational complexity, gap register, Policy Mandate JSON programme control register, and Markdown readiness memo.

Sponsor Bank Programme Risk Policy Mandate Export Zero PII Client-Side
Last Reviewed · 2026-05-12
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Programme Assessment
Compliance Programme
BSA Officer / CAMS designation
Written Compliance Programme
Independent Audit Function
Reg E Controls
Error resolution procedures (§205.11)
Periodic statement process
Provisional credit capability
Card Network Obligations
Network rule training & certification
Dispute / chargeback SLA compliance
PCI DSS compliance status
Fraud & Risk Controls
Real-time transaction monitoring
Velocity rules & fraud model
Fraud escalation & SAR filing
Consumer & Operational
Consumer complaint handling
IT security & pen test cadence
Volume & growth projections
Configure programme dimensions and click Score Readiness