Archive - Fintech Business Weekly

Synapse Bankruptcy Filings: What You Need To Know

TabaPay To Buy Assets For $9.7m, Evolve To Cover Shortfall In End-User Funds

Apr 23 •

Synapse Files For Bankruptcy, TabaPay To Acquire Assets & Affiliates

SoLo Funds Outage Leaves Users In Dire Straits, CFPB Bans BloomTech & Its Founder From Student Lending

Apr 21 •

Varo Expands Lending With Confusing Line Of Credit Offering

Chase Announces New Marketing Biz, Empower Acquires Petal, Regulatory Remarks, Fintech Funding Hits Four-Year Low

Apr 14 •

Fintech Recap: BaaS Consent Orders, Trade Groups v. Colorado on DIDMCA

Quick Takes on Visa/MC Settlement, and Chime Has How Many Users?

Apr 10 •

53:19

Feds Freeze $5m At Evolve in “Pig Butchering” Crypto Fraud, Money Laundering Case

Wise, Solid, Airwallex, Mercury & Relay Linked To "Large Fraud Conspiracy Ring," Secret Service Says

Apr 7 •

March 2024

40% Of Reviewed Unit Clients May Mislead On Offering “Banking” Services, FDIC Coverage

Piermont, partner to Treasury Prime and Unit, and Sutton Latest BaaS Banks Hit With FDIC Enforcement Actions

Mar 31 •

After Spending Years Criticizing The Approach, Unit Now Says It Was Really "Direct" All Along

Synctera Lays Off 15% Amid SaaS Pivot, Another Evolve Client Hit With FDIC Cease & Desist

Mar 24 •

Interview: Alloy CEO Tommy Nicholas

Factors impacting fraud risk in 2024, evolving efforts in the digital identity space, and more

Mar 20 •

45:14

CBW Bank, A BaaS Pioneer, Is Up For Sale: Exclusive

Fintech partners have included BankSimple, Moven, Ripple, and, more recently, Bond, Solid, and TabaPay

Mar 17 •

TabaPay Working On A Deal To Acquire Synapse, Sources Say

Oxygen Shuts Down Banking Services, Pivots to Healthcare; Trade Groups Sue To Block CFPB Credit Card Late Fee Rule; BaaS Platform Synctera Raises…

Mar 10 •

Fintech Recap: Capital One/Discover, Lineage & NY Fintech Week Preview

Joined by Special Guest Jon Zanoff of Empire Startups

Mar 6 •

45:54

Leaked Treasury Prime Docs Show Risks Of BaaS Business: Churn, Concentration, Slowing Growth

Unit Loses Another Bank Partner, Green Dot Previews Consent Order, ONE Quietly Racks Up State Licenses, Chime Fined $2.5 Million For Customer Service…

Mar 3 •

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