Finextra Research
Sibos 2025
Sign in
Sign up
Sibos 2025
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
Sibos 2025
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

24,093
Expert opinions
40,641
Total members
315
New members (last 30 days)
209
New opinions (last 30 days)
29,286
Total comments
Join Sign in
Follow Unfollow

Federico Baradello

Founder and CEO
Finalis
Member since
19 May 2022
Location
San Francisco
Followers
1
Following
0
Opinions
2
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow

Experience

Founder and CEO
Finalis
To Present
Show all experience

Latest opinions

Federico Baradello

Banking-as-a-Service Evolves

The verdict is in: the paradigm-shifting Banking-as-a-Service (BaaS) evolution over the past several years is reshaping traditional banking. But in the midst of developments pioneered by many BaaS companies, regulatory and compliance fissures have emerged and expose a cautionary tale: the regulatory mechanism maintained by traditional charter-hold...

01 December 2022 Banking and Lending Solutions

Federico Baradello

Threading the Needle Between Growth and Compliance

PayPal recently announced that it closed 4.5 million fraudulent accounts. These bogus accounts were the direct consequence of an aggressive customer acquisition strategy weighted towards employee incentives and rewards programs. However, bot farms exploited these programs, generating new customer accounts and collecting on those rewards. In tandem...

26 May 2022 Banking Regulations

Federico writes about

  • regulation & compliance
  • start ups
  • predictions

Federico's opinion archive

  • 2022 (1)
ShowHide similar members

Similar members

Pierre-Antoine Dusoulier

Pierre-Antoine Dusoulier
Founder and CEO at iBanFirst

Follow Unfollow
Nikolay Zvezdin

Nikolay Zvezdin
Founder and CEO at as.exchange

Follow Unfollow
Olivier Novasque

Olivier Novasque
Founder and CEO at Sidetrade

Follow Unfollow
Peter Bakker

Peter Bakker
Founder and CEO at Unhedged

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs
  • Finextra Pro

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI

Members

Join the community News alerts

Follow

Download Finextra Pro

Download Finextra Pro from Apple App Store Download Finextra Pro from Google App Store

Download Finextra News

Download Finextra News from Apple App Store Download Finextra News from Google App Store

© Finextra Research 2025

Terms of usePrivacy PolicyCookie Centre