Archive - Fintech Business Weekly

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 •

February 2024

Is the Capital One/Discover Deal Good or Bad For “Competition”? Yes.

CFPB To Use Once-"Dormant" Authority On World Acceptance, WI Congressman Introduces Federal EWA Bill, OCC's Hsu Suggests Federal MTL Framework

Feb 25 •

Breaking: Lineage Hit With FDIC Consent Order

Lineage, Partner to Synapse, Synctera, Is Moving To Wind Down Banking-as-a-Service Relationships, Sources Say

Feb 23 •

#nojs-banner { position: fixed; bottom: 0; left: 0; padding: 16px 16px 16px 32px; width: 100%; box-sizing: border-box; background: red; color: white; font-family: -apple-system, "Segoe UI", Roboto, Helvetica, Arial, sans-serif, "Apple Color Emoji", "Segoe UI Emoji", "Segoe UI Symbol"; font-size: 13px; line-height: 13px; } #nojs-banner a { color: inherit; text-decoration: underline; } This site requires JavaScript to run correctly. Please turn on JavaScript or unblock scripts