Finextra Research
Sign in
Sign up
  • 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
  • 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

22,929
Expert opinions
43,831
Total members
419
New members (last 30 days)
199
New opinions (last 30 days)
28,965
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

Austin Talley

Austin Talley
Founder and CEO at Everyware

Follow Unfollow
Peter Bakker

Peter Bakker
Founder and CEO at Unhedged

Follow Unfollow
Oliver Carson

Oliver Carson
Founder and CEO at Universal Partners

Follow Unfollow
Aron Alexander

Aron Alexander
Founder and CEO at Runa

Follow Unfollow
Duncan Kreeger

Duncan Kreeger
Founder and CEO at TAB

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

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2025

Terms of usePrivacy PolicyCookie Centre