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Fintech Recap: The Growing Fintech Reckoning

Listen now | Credit builder products, the Fed's proposed debit interchange cap, Plaid's CRA, and more!

Nov 29 •

55:45

OCC Ex-Fintech Chief's Fake Resume, DUIs Raise Fresh Questions

Lack Of Transparency On Diligence Failures Calls OCC's Processes, Judgment Into Question

Nov 24 •

Blue Ridge "Explores Options" For Capital Raise As It Reduces BaaS, Fintech Exposure

WI & CA EWA Updates, Plaid Launches CRA Subsidiary, Enova Fined (again), FDIC Finalizes Special Assessment Amid "Toxic" Workplace Fallout

Nov 19 •

Brigit's Good Intentions Aren't A Defense to FTC Allegations

Solid Cofounder Took $4.5M Secondary, Newly Unredacted Docs Show; Fed Proposes Lowering Debit Interchange Cap

Nov 12 •

Lionel Messi-Backed NFT Sports Site Lacks Basic AML Controls

Varo Already Spent The $50M It Raised In April, With Nothing To Show For It

Nov 5 •

Fintech Recap: LIVE From Money2020

Listen now | What's trending, fact vs. fiction in AI, fintech infrastructure & much more

Nov 1 •

24:01

October 2023

Money1033: Top Takeaways From This Year's Event & Open Banking Rulemaking

Themes included: AI, Regulation & Compliance, BaaS, and, of course, Open Banking

Oct 29 •

Metropolitan Faces $30M Fed & NYDFS Enforcement Action

Sendwave Enters Consent Order Over Remittance Rule Violations, UDAAP

Oct 22 •

Interview: Lease-to-Own Startup Kafene's Neal Desai

We discuss Kafene's Series B Extension, An Uncertain Macro Environment & Much More

Oct 17 •

33:51

Solid Claps Back At FTV In Countersuit, PR Push; Synapse CEO Confirms Reconciliation "Challenges"

Hamas-Linked "Gaza Now" Asks For Donations Via Wise & Evolve; CFPB Roundup

Oct 15 •

Interview: 11FS CEO David Brear

Listen now | On creating and growing a banking & fintech "challenger consultancy"

Oct 11 •

47:30

$13M in Missing User Funds: Evolve, Synapse Play Blame Game as BaaS Crisis Intensifies

FTV Sues Solid and Its Cofounders For $61M Over Alleged Fraud

Oct 8 •

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