Neobanks

Will Visa Deal Give X Money Momentum vs Neobanks?

Will Visa Deal Give X Money Momentum vs Neobanks?
Will Visa Deal Give X Money Momentum vs Neobanks?
January 28, 2025  |  Digital Payments

Elon Musk’s bid to make X into the “everything app” may have gotten a bit of a boost — where the newly-announced pact with Visa...

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Monzo CEO and Board Reportedly at Odds on IPO Location
Monzo CEO and Board Reportedly at Odds on IPO Location
January 21, 2025  |  Banking

While Monzo wants to go public, its leadership reportedly can’t agree on where to list. Get the Full Story Complete the form to unlock this...

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Neobanks Navigate SMB Market Potential and Regulatory Risks
Neobanks Navigate SMB Market Potential and Regulatory Risks
January 13, 2025  |  SMBs

Neobanks have gained momentum with the promise of helping consumers shift their financial lives fully online — with digital onboarding, speedier account openings and competitive...

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BaaS Faces Regulatory Reckoning: OCC and FDIC Actions Underscore Growing Scrutiny
BaaS Faces Regulatory Reckoning: OCC and FDIC Actions Underscore Growing Scrutiny
October 23, 2024  |  Banking

Banking-as-a-service (BaaS), as a business model, promises to reshape financial services. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Treasury Calls for Federal Payments Framework, but Key Details Remain Unclear
Treasury Calls for Federal Payments Framework, but Key Details Remain Unclear
October 18, 2024  |  Legal & Regulation

Through the past several weeks and months, the drumbeat’s grown louder for regulations at the federal level to govern nonbanks — especially FinTechs, neobanks and...

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Monzo Business Customer Base Exceeds 500K
Monzo Business Customer Base Exceeds 500K
October 16, 2024  |  Banking

British neo-bank Monzo says it now has more than 500,000 business customers. Get the Full Story Complete the form to unlock this article and enjoy...

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Big Banks Joust With Neobanks for Lower-Income Consumer Accounts
Big Banks Joust With Neobanks for Lower-Income Consumer Accounts
October 04, 2024  |  Banking

There’s a commonality in financial services — for brick-and-mortar players and for several FinTechs, though the approach may differ: Serving the needs of lower-income households....

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Starling Fined $38 Million for ‘Shockingly Lax’ Crime Controls
Starling Fined $38 Million for ‘Shockingly Lax’ Crime Controls
October 02, 2024  |  Bank Regulation

Starling Bank has been fined 29 million pounds ($38 million) for failing to implement proper financial crime controls. Get the Full Story Complete the form to...

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