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Fintech Nexus Newsletter

Fintech Nexus Newsletter
·Jun. 10, 2024

Fintech Nexus Newsletter (June 10, 2024): Jelena McWilliams finds $85 million missing in Synapse fiasco

The Synapse debacle continues.  Former FDIC Chair Jelena McWilliams is the court-appointed trustee managing the bankruptcy process. She was appointed on May 24.
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Hummingbird AI
Fintech Nexus Newsletter
·Feb. 22, 2024

Fintech Nexus Newsletter (February 21, 2024): Hummingbird launches new AI automation tool for compliance

While AI seems to be everywhere these days, one place it is getting real traction is in the compliance space. There is a lot of manual, repetitive work in the compliance teams at large banks and fintechs. Hummingbird is looking to ease that burden with the launch of a new AI-based compliance tool.
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Fintech Nexus Newsletter
·Mar. 12, 2024

Fintech Nexus Newsletter (March 12, 2024): Is the Chime-Zogo partnership the financial health model we need?

A lack of financial literacy can be devastating to maintaining financial health. The big problem is that most people find financial literacy programs boring and don't stick to it. Many fintechs and banks have tried to counteract this by creating gamified learning.
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Fintech Nexus Newsletter
·Jan. 31, 2024

Fintech Nexus Newsletter (January 31, 2024): Apple releases usage details on the Apple Card for the first time

Yesterday, Apple shared details on Apple Card usage for the first time. The card was introduced in 2019 and since then it has acquired 12 million users, not a bad effort in less than five years. Users earn Daily Cash rewards when they use the card and Apple reported that the total for 2023 was over $1 billion.
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Fintech Nexus Newsletter
·May. 28, 2024

Fintech Nexus Newsletter (May 28, 2024): PayPal is launching a new ad business

Last month, it was Chase, this month, it is PayPal launching a new ad business. PayPal has hired Uber's former head of advertising to run PayPal Ads, the new division that will be selling targeted ads based on its customer data.
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Fintech Nexus Newsletter
·Nov. 21, 2023

Fintech Nexus Newsletter (November 21, 2023): SEC Goes After Kraken Crypto Exchange

Yesterday, the SEC announced that it is suing Kraken for operating as an unregistered securities exchange. This follows similar actions in June against the two largest crypto exchanges, Coinbase and Binance.
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TabaPay - Fintech Nexus Newsletter
Fintech Nexus Newsletter
·May. 10, 2024

Fintech Nexus Newsletter (May 10, 2024): TabaPay has pulled out from Synapse acquisition

The fintech soap opera that is the Synapse saga took another turn yesterday. We learned less than three weeks ago that TabaPay was acquiring Synapse out of bankruptcy. Now, that deal appears to have fallen apart as disagreements between Synapse, Evolve Bank and Trust and Mercury remain unresolved.
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Fintech Nexus Newsletter
·Dec. 13, 2023

Fintech Nexus Newsletter (December 13, 2023): Google partners with Affirm and Zip on BNPL pilot

Today, Google has announced a pilot program with Affirm and Zip to bring BNPL natively into the Google Pay wallet. Consumers continue to choose BNPL as a payment option and its popularity continues to grow, particularly during the holiday shopping season.
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Fintech Nexus Newsletter
·Jan. 25, 2024

Fintech Nexus Newsletter (January 25, 2024): BaaS banks feeling the wrath of federal regulators

You could say Banking as a Service is under siege. The number of severe enforcement actions BaaS banks received skyrocketed in 2023 to 13.5% of the total. When you consider there are probably only around 100 banks out of 4,800 that are involved in banking as a service, you can see why this number is disturbing.
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Fintech Nexus Newsletter
·Jan. 29, 2024

Fintech Nexus Newsletter (January 29, 2024): Blue Ridge Bank is in “troubled condition” according to the OCC

It was only Thursday of last week when our lead story was about the challenges banks were facing in the Banking-as-a-Service space. Then Friday we learned that Blue Ridge Bank was hit with its second regulatory action in less than 18 months and is now deemed to be in a "troubled condition".
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  • Victor Fimbres, CoFounder and CTO, Forage(1)Amidst federal upheaval, lessons from 4 years of benefits-focused fintech May. 6, 2025
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This month:

  • Expect to Apply for BNPL Loan (2)Fintechs Flouting Recession Vibes  May. 8, 2025
  • Aidan CorbettWayflyer’s $5B Bet on Small Business Lending May. 1, 2025
  • Members Buy The DipsHerd-Earned Cash May. 15, 2025
  • Vesey Ventures – Julia HuangWhy agentic AI will spark commerce’s next PayPal moment Apr. 10, 2025
  • LoganAllinThe “Third Wave” Volatility Strategy for Fintech Investors Apr. 24, 2025
  • Climate Tech Funding Momentum Continues…For NowStormy Weather Ahead for Climate Finance? May. 1, 2025
  • USAID’s Role in Global Health FundingWith USAID in shambles, fintechs look to lend lifelines Apr. 24, 2025
  • Reimagining Overdrafts in the Age of Intelligent BankingReimagining Overdrafts in the Age of Intelligent Banking May. 8, 2025
  • Victor Fimbres, CoFounder and CTO, Forage(1)Amidst federal upheaval, lessons from 4 years of benefits-focused fintech May. 6, 2025
  • Mortgage PerformancesHome Invasion: What Happens if Fannie and Freddie Go Private Apr. 10, 2025

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