Event type
Regulatory Events
Final rules, enforcement actions, and consent orders affecting fintech. Sourced from CFPB, SEC, OCC, FDIC, FinCEN, Federal Reserve, FCA, MAS, and other regulators.
307 Regulatory Events tracked
22 Sub-sectors
$198B Disclosed value
$170M Median value
By sub-sector
Crypto / Stablecoin (62)Payments (35)Crypto / Digital Assets (33)Neobank (24)Capital Markets Tech (21)Regtech / KYC / AML (19)PAD/ACH & Bank Rails (18)BNPL (11)B2B Payments (11)Financial Data / Open Banking (10)Lending Tech (Consumer) (8)Card Issuing (8)Lending (7)Insurtech (6)Embedded Finance (6)Wealthtech (5)Mortgage Tech (5)Identity / Fraud (5)BaaS (5)Treasury / Cash Management (3)Lending Tech (SMB) (3)Regtech (2)
Top companies
All regulatory events
| Primary | Event type | Counterparty | Value | Sub-sector | Date |
|---|---|---|---|---|---|
| BitDelta Securities | Regulatory | Capital Markets Tech | July 20, 2026 | ||
| Paymonade | Regulatory | Crypto / Stablecoin | July 19, 2026 | ||
| Polymarket | Regulatory | Crypto / Stablecoin | July 19, 2026 | ||
| Damoon Technology (Europe) AG | Regulatory | Crypto / Stablecoin | July 19, 2026 | ||
| Raqami | Regulatory | Neobank | July 18, 2026 | ||
| CFPB | Regulatory | Regtech / KYC / AML | July 17, 2026 | ||
| OppFi | Regulatory | Lending Tech (Consumer) | July 17, 2026 | ||
| CI Mutual Funds Inc. | Regulatory | $170M | Wealthtech | July 17, 2026 | |
| Paymonade | Regulatory | Crypto / Stablecoin | July 17, 2026 | ||
| Investment Company Institute | Regulatory | Capital Markets Tech | July 16, 2026 | ||
| Paymonade | Regulatory | Crypto / Stablecoin | July 16, 2026 | ||
| Revolut | Regulatory | Crypto / Stablecoin | July 16, 2026 | ||
| Securities and Exchange Commission | Regulatory | Capital Markets Tech | July 16, 2026 | ||
| BitPay | Regulatory | Crypto / Stablecoin | July 16, 2026 | ||
| Quontic | Regulatory | Neobank | July 16, 2026 | ||
| America's Credit Unions | Regulatory | PAD/ACH & Bank Rails | July 15, 2026 | ||
| Regulatory | Regtech / KYC / AML | July 15, 2026 | |||
| Klarna | Regulatory | BNPL | July 14, 2026 | ||
| Nubank | Regulatory | Neobank | July 14, 2026 | ||
| Accredited Standards Committee X9 | Regulatory | PAD/ACH & Bank Rails | July 14, 2026 | ||
| Kalshi | Regulatory | Capital Markets Tech | July 13, 2026 | ||
| Webull EU | Regulatory | Crypto / Stablecoin | July 13, 2026 | ||
| Securities Transfer Association | Regulatory | Capital Markets Tech | July 13, 2026 | ||
| TREX | Regulatory | Capital Markets Tech | July 13, 2026 | ||
| Monevium | Regulatory | PAD/ACH & Bank Rails | July 11, 2026 | ||
| Casita Coalition | Regulatory | Mortgage Tech | July 11, 2026 | ||
| Nubank | Regulatory | Neobank | July 10, 2026 | ||
| Circle Internet Group | Regulatory | Crypto / Stablecoin | July 10, 2026 | ||
| Circle | Regulatory | Crypto / Stablecoin | July 10, 2026 | ||
| ESMA | Regulatory | Crypto / Stablecoin | July 10, 2026 | ||
| S&P Global Ratings | Regulatory | $15B | Capital Markets Tech | July 10, 2026 | |
| Block | Regulatory | $45M | B2B Payments | July 9, 2026 | |
| ABN Amro | Regulatory | $9M | Regtech / KYC / AML | July 9, 2026 | |
| Consumer Financial Protection Bureau | Regulatory | Card Issuing | July 9, 2026 | ||
| Nodu | Regulatory | Crypto / Stablecoin | July 9, 2026 | ||
| Banco Comercial Português | Regulatory | Mortgage Tech | July 8, 2026 | ||
| SBA | Regulatory | $375M | Regtech / KYC / AML | July 8, 2026 | |
| Hang Feng Technology Innovation Co. | Regulatory | Capital Markets Tech | July 7, 2026 | ||
| Securities and Exchange Commission | Regulatory | Crypto / Stablecoin | July 7, 2026 | ||
| Revolut | Regulatory | Neobank | July 7, 2026 | ||
| Coinbase | Regulatory | Crypto / Stablecoin | July 7, 2026 | ||
| Klarna | Regulatory | BNPL | July 6, 2026 | ||
| EBA Clearing | Regulatory | PAD/ACH & Bank Rails | July 3, 2026 | ||
| J.P. Morgan | Regulatory | PAD/ACH & Bank Rails | July 3, 2026 | ||
| EBA | Regulatory | PAD/ACH & Bank Rails | July 3, 2026 | ||
| Lightspark Payments Europe AS | Regulatory | Crypto / Stablecoin | July 2, 2026 | ||
| NCI | Regulatory | Regtech / KYC / AML | July 2, 2026 | ||
| Jones Day | Regulatory | Crypto / Stablecoin | July 2, 2026 | ||
| Institute for Portfolio Alternatives | Regulatory | Capital Markets Tech | July 2, 2026 | ||
| Binance | Regulatory | Crypto / Stablecoin | July 1, 2026 | ||
| STOKR | Regulatory | Capital Markets Tech | June 30, 2026 | ||
| FalconX | Regulatory | Crypto / Stablecoin | June 30, 2026 | ||
| Wolfpack Financial Inc. | Regulatory | Capital Markets Tech | June 30, 2026 | ||
| JPMorgan Chase | Regulatory | Crypto / Stablecoin | June 30, 2026 | ||
| Depository Trust & Clearing Corporation | Regulatory | Capital Markets Tech | June 29, 2026 | ||
| Billtrust | Regulatory | Treasury / Cash Management | June 29, 2026 | ||
| FalconX | Regulatory | Crypto / Stablecoin | June 29, 2026 | ||
| Polymarket | Regulatory | $3M | Crypto / Stablecoin | June 29, 2026 | |
| Tabby | Regulatory | BNPL | June 29, 2026 | ||
| FINMA | Regulatory | Crypto / Stablecoin | June 26, 2026 | ||
| Bank for International Settlements | Regulatory | Crypto / Stablecoin | June 26, 2026 | ||
| Binance | Regulatory | Crypto / Stablecoin | June 26, 2026 | ||
| Stripe | Regulatory | PAD/ACH & Bank Rails | June 26, 2026 | ||
| Coop Pank AS | Regulatory | Mortgage Tech | June 26, 2026 | ||
| OneTwoMarkets | Regulatory | Capital Markets Tech | June 26, 2026 | ||
| Transition Risk Exeter Ltd (TREX) | Regulatory | Regtech / KYC / AML | June 26, 2026 | ||
| Nacha | Regulatory | PAD/ACH & Bank Rails | June 26, 2026 | ||
| Bank of England | Regulatory | PAD/ACH & Bank Rails | June 25, 2026 | ||
| Centers for Medicare & Medicaid Services (CMS) | Regulatory | Regtech / KYC / AML | June 25, 2026 | ||
| Elliptic | Regulatory | $134B | Crypto / Stablecoin | June 24, 2026 | |
| Valuable Capital Group Limited | Regulatory | Capital Markets Tech | June 24, 2026 | ||
| Financial Conduct Authority | Regulatory | Regtech / KYC / AML | June 24, 2026 | ||
| Consumer Financial Protection Bureau | Regulatory | Regtech / KYC / AML | June 24, 2026 | ||
| Fiserv | Regulatory | PAD/ACH & Bank Rails | June 23, 2026 | ||
| Trace Financial | Regulatory | Capital Markets Tech | June 22, 2026 | ||
| Bybit | Regulatory | Crypto / Stablecoin | June 22, 2026 | ||
| Anthropic | Regulatory | Identity / Fraud | June 22, 2026 | ||
| National Association of Personal Financial Advisors (NAPFA) | Regulatory | Wealthtech | June 22, 2026 | ||
| WapiPay | Regulatory | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | B2B Payments | June 20, 2026 | |
| Zodia Custody | Regulatory | Crypto / Stablecoin | June 19, 2026 | ||
| Federal Reserve | Regulatory | PAD/ACH & Bank Rails | June 18, 2026 | ||
| BitGo Europe GmbH | Regulatory | Crypto / Stablecoin | June 18, 2026 | ||
| Federal Reserve Board | Regulatory | Crypto / Stablecoin | June 18, 2026 | ||
| Siemens Financial Services | Regulatory | Lending Tech (SMB) | June 17, 2026 | ||
| Crypto Council for Innovation | Regulatory | Crypto / Stablecoin | June 17, 2026 | ||
| FinCEN | Regulatory | Regtech / KYC / AML | June 17, 2026 | ||
| CCBill IE Limited | Regulatory | B2B Payments | June 16, 2026 | ||
| Redpin | Regulatory | $170M | B2B Payments | June 15, 2026 | |
| UK Finance | Regulatory | $1.6B | Identity / Fraud | June 15, 2026 | |
| SWIFT | Regulatory | PAD/ACH & Bank Rails | June 14, 2026 | ||
| Daribatech | Regulatory | Regtech / KYC / AML | June 12, 2026 | ||
| SIA Fibonatix (LV) | Regulatory | B2B Payments | June 12, 2026 | ||
| RedotPay | Regulatory | Crypto / Digital Assets | June 11, 2026 | ||
| FDIC | Regulatory | Crypto / Stablecoin | June 11, 2026 | ||
| Visa | Regulatory | $38B | B2B Payments | June 9, 2026 | |
| Ceffu | Regulatory | Gelephu Financial Services Office | Crypto / Digital Assets | June 8, 2026 | |
| FDIC | Regulatory | Crypto / Stablecoin | June 8, 2026 | ||
| Lemonade Insurance Agency | Regulatory | Insurtech | June 8, 2026 | ||
| GEICO | Regulatory | Insurtech | June 7, 2026 | ||
| Federal Competition and Consumer Protection Commission | Regulatory | Technotrends Platforms Nigeria Limited, Fonyou Technologies Nigeria Limited, MRS Innovation Nigeria Limited, ERL Telecoms Service Limited | Lending Tech (Consumer) | June 6, 2026 | |
| Bybit EU | Regulatory | Crypto / Stablecoin | June 6, 2026 | ||
| Bybit EU | Regulatory | Crypto / Stablecoin | June 5, 2026 | ||
| Bybit | Regulatory | Crypto / Stablecoin | June 5, 2026 | ||
| Wallester UK | Regulatory | Neobank | June 5, 2026 | ||
| Consumer Financial Protection Bureau | Regulatory | Mortgage Tech | June 5, 2026 | ||
| Euro Exchange Securities | Regulatory | PAD/ACH & Bank Rails | June 5, 2026 | ||
| Regulatory | Identity / Fraud | June 5, 2026 | |||
| OppFi | Regulatory | Lending Tech (Consumer) | June 4, 2026 | ||
| Chime | Regulatory | Neobank | June 4, 2026 | ||
| Zoth | Regulatory | $1.0B | Crypto / Stablecoin | June 4, 2026 | |
| SBA | Regulatory | $1.1B | Regtech / KYC / AML | June 4, 2026 | |
| Bilt | Regulatory | Consumer Financial Protection Bureau | Card Issuing | June 4, 2026 | |
| Coda | Regulatory | B2B Payments | June 3, 2026 | ||
| European Banking Authority | Regulatory | Crypto / Stablecoin | June 2, 2026 | ||
| Banfico | Regulatory | PAD/ACH & Bank Rails | June 2, 2026 | ||
| Institute for Portfolio Alternatives | Regulatory | Wealthtech | June 1, 2026 | ||
| PYMNTS Intelligence | Regulatory | Crypto / Stablecoin | June 1, 2026 | ||
| Bank for International Settlements | Regulatory | Financial Data / Open Banking | June 1, 2026 | ||
| Digital Chamber | Regulatory | U.S. Senate | Crypto / Digital Assets | May 30, 2026 | |
| Plaza Home Mortgage | Regulatory | Mortgage Tech | May 30, 2026 | ||
| Paxos | Regulatory | Capital Markets Tech | May 29, 2026 | ||
| GreenSky | Regulatory | $10M | BNPL | May 29, 2026 | |
| Global Legal Entity Identifier Foundation (GLEIF) | Regulatory | Regtech / KYC / AML | May 29, 2026 | ||
| U.S. Faster Payments Council | Regulatory | PAD/ACH & Bank Rails | May 29, 2026 | ||
| Government of Bermuda | Regulatory | Crypto / Stablecoin | May 29, 2026 | ||
| JPMorganChase | Regulatory | Crypto / Stablecoin | May 29, 2026 | ||
| Bank of International Settlements | Regulatory | PAD/ACH & Bank Rails | May 29, 2026 | ||
| United Texas Bank | Regulatory | Crypto / Stablecoin | May 28, 2026 | ||
| AIMS Indonesia | Regulatory | Capital Markets Tech | May 28, 2026 | ||
| Kryptokasinot.io | Regulatory | Crypto / Stablecoin | May 28, 2026 | ||
| Bilt | Regulatory | Card Issuing | May 28, 2026 | ||
| Cboe | Regulatory | Capital Markets Tech | May 28, 2026 | ||
| Mastercard | Regulatory | Crypto / Stablecoin | May 28, 2026 | ||
| BIS | Regulatory | PAD/ACH & Bank Rails | May 28, 2026 | ||
| Bertelsmann | Regulatory | Neobank | May 27, 2026 | ||
| Mastercard | Regulatory | Crypto / Stablecoin | May 27, 2026 | ||
| National Information Technology Authority (NITA) | Regulatory | Ghana fintech and e-commerce sector | Embedded Finance | May 26, 2026 | |
| LemFi | Regulatory | $124M | B2B Payments | May 25, 2026 | |
| Zopa Bank | Regulatory | Wealthtech | May 25, 2026 | ||
| Mastercard | Regulatory | $1.0B | B2B Payments | May 25, 2026 | |
| Securities and Exchange Commission | Regulatory | Crypto / Stablecoin | May 24, 2026 | ||
| Beacon Mutual Insurance Company | Regulatory | Insurtech | May 22, 2026 | ||
| FDIC | Regulatory | Crypto / Stablecoin | May 22, 2026 | ||
| Raqami Islamic Digital Bank Limited | Regulatory | Neobank | May 22, 2026 | ||
| Lucosky Brookman LLP | Regulatory | $5M | Capital Markets Tech | May 22, 2026 | |
| Mastercard | Regulatory | $997M | Card Issuing | May 22, 2026 | |
| CFPB | Regulatory | Regtech / KYC / AML | May 21, 2026 | ||
| Blockchain.com Group Holdings | Regulatory | Crypto / Stablecoin | May 21, 2026 | ||
| Cantor | Regulatory | Capital Markets Tech | May 21, 2026 | ||
| Multiple (Catena Labs, Augustus, Payward/Kraken, Mercury, Agora, Mission Lane, OpenReserve, Coinbase) | Regulatory | Office of the Comptroller of the Currency | Neobank | May 21, 2026 | |
| BIT | Regulatory | British Virgin Islands Financial Services Commission | Crypto / Digital Assets | May 20, 2026 | |
| Federal Reserve | Regulatory | PAD/ACH & Bank Rails | May 20, 2026 | ||
| Mal.ai | Regulatory | Central Bank of the UAE | Embedded Finance | May 18, 2026 | |
| bunq | Regulatory | Comisión Nacional Bancaria y de Valores (CNBV) | Neobank | May 15, 2026 | |
| Financial Services Commission (Barbados) | Regulatory | Lending | May 11, 2026 | ||
| Office of the Comptroller of the Currency | Regulatory | Crypto / Digital Assets | May 6, 2026 | ||
| Tetra Digital Group | Regulatory | Alberta Treasury Board and Finance | Crypto / Stablecoin | May 4, 2026 | |
| Financial Conduct Authority | Regulatory | Barclays, UBS | Regtech | April 27, 2026 | |
| Consumer Financial Protection Bureau | Regulatory | Regtech / KYC / AML | April 22, 2026 | ||
| X | Regulatory | U.S. Senate Banking Committee | Payments | April 15, 2026 | |
| Vietnam International Financial Centre Ho Chi Minh City (VIFC-HCMC) | Regulatory | University of Economics Ho Chi Minh City; Vietnam government | Crypto / Digital Assets | April 8, 2026 | |
| Monzo | Regulatory | Neobank | April 1, 2026 | ||
| Ripple Labs | Regulatory | BC Payments | Payments | April 1, 2026 | |
| Barbados (jurisdiction) | Regulatory | Financial Action Task Force (FATF), European Union | Regtech / KYC / AML | April 1, 2026 | |
| Central Bank of Nigeria | Regulatory | Flutterwave, Paystack, cNGN, Juicyway, KoinKoin, KuCoin | Crypto / Digital Assets | March 31, 2026 | |
| Step | Regulatory | U.S. Senator Elizabeth Warren | Crypto / Digital Assets | March 25, 2026 | |
| Office of the Comptroller of the Currency | Regulatory | Crypto / Digital Assets | February 27, 2026 | ||
| MobiKwik | Regulatory | Bombay Stock Exchange | Capital Markets Tech | February 23, 2026 | |
| Central Bank of Nigeria | Regulatory | Deposit Money Banks, fintech operators, POS operators | Payments | December 31, 2025 | |
| BRISKPE | Regulatory | Reserve Bank of India | B2B Payments | December 30, 2025 | |
| MobilityOne Limited | Regulatory | Labuan Financial Services Authority | BaaS | December 23, 2025 | |
| Cholamandalam Investment & Finance Company Ltd | Regulatory | Regtech / KYC / AML | December 22, 2025 | ||
| Consumer Financial Protection Bureau | Regulatory | Payments | December 22, 2025 | ||
| Binance | Regulatory | Abu Dhabi Global Market (ADGM) | Crypto / Digital Assets | December 19, 2025 | |
| Lyzi | Regulatory | TRACTIAL | Crypto / Digital Assets | December 18, 2025 | |
| Fold Holdings, Inc. | Regulatory | BitGo Bank & Trust, National Association; Office of the Comptroller of the Currency | Crypto / Digital Assets | December 18, 2025 | |
| Tetra Trust | Regulatory | Crypto / Stablecoin | December 16, 2025 | ||
| Federal Reserve | Regulatory | Payments | December 16, 2025 | ||
| PayPal Holdings | Regulatory | Federal Deposit Insurance Corp., Utah Department of Financial Institutions | BaaS | December 15, 2025 | |
| Ripple | Regulatory | Office of the Comptroller of the Currency (OCC) | Crypto / Digital Assets | December 12, 2025 | |
| Office of the Comptroller of the Currency | Regulatory | Ripple, Fidelity, Paxos, First National Digital Currency Bank, BitGo | Crypto / Digital Assets | December 12, 2025 | |
| Enova International | Regulatory | Grasshopper Bancorp / Grasshopper Bank | $369M | Neobank | December 12, 2025 |
| Plum | Regulatory | Financial Conduct Authority | Neobank | December 8, 2025 | |
| Ripple | Regulatory | Monetary Authority of Singapore (MAS) | Payments | December 1, 2025 | |
| Wise | Regulatory | South African Reserve Bank (SARB) | Payments | December 1, 2025 | |
| Exodus | Regulatory | OFAC | $3M | Crypto / Digital Assets | December 1, 2025 |
| MTN Ghana / MobileMoney Limited | Regulatory | Bank of Ghana | Embedded Finance | December 1, 2025 | |
| PayU India | Regulatory | Reserve Bank of India | Payments | November 24, 2025 | |
| Monetary Authority of Singapore | Regulatory | Identity / Fraud | November 13, 2025 | ||
| Telcoin | Regulatory | Nebraska Department of Banking and Finance | Crypto / Stablecoin | November 13, 2025 | |
| Japan Remit Finance (JRF) | Regulatory | Bangladesh Bank | Neobank | November 12, 2025 | |
| Bangladesh Bank | Regulatory | Payments | November 8, 2025 | ||
| Consumer Financial Protection Bureau | Regulatory | Trump Administration | BNPL | November 5, 2025 | |
| Ironlight Markets | Regulatory | FINRA | Crypto / Digital Assets | October 29, 2025 | |
| ASIC | Regulatory | Crypto / Digital Assets | October 29, 2025 | ||
| Crown Agents Bank | Regulatory | Abu Dhabi Global Market (ADGM) | Treasury / Cash Management | October 28, 2025 | |
| Blockchain.com | Regulatory | Maltese Financial Services Authority | Crypto / Digital Assets | October 23, 2025 | |
| Bank of Canada | Regulatory | Wealthsimple, Koho, Brim, Venn, Helcim, Trolley, ZayZoon, Zum Rails, Shopify | Payments | October 22, 2025 | |
| Legend Trading | Regulatory | Central Bank of Ireland | Crypto / Stablecoin | October 13, 2025 | |
| Office of the Superintendent of Financial Institutions (OSFI) | Regulatory | Payments | October 1, 2025 | ||
| EMAAR | Regulatory | Moniepoint Microfinance Bank, Kuda Bank, Economic and Financial Crimes Commission | Wealthtech | October 1, 2025 | |
| PayU | Regulatory | Payments | October 1, 2025 | ||
| Securities and Exchange Commission | Regulatory | Crypto / Digital Assets | September 30, 2025 | ||
| Marquis | Regulatory | Financial Data / Open Banking | August 1, 2025 | ||
| Ant Group | Regulatory | China National Financial Regulatory Administration | Lending Tech (Consumer) | August 1, 2025 | |
| Klarna | Regulatory | Financial Conduct Authority | BNPL | July 1, 2025 | |
| Lesaka Technologies | Regulatory | Bank Zero | Neobank | June 1, 2025 | |
| OCC | Regulatory | National banks | Crypto / Digital Assets | March 7, 2025 | |
| Block | Regulatory | FDIC | Lending | March 1, 2025 | |
| National Payments Corporation of India | Regulatory | Payments | December 30, 2024 | ||
| Razorpay | Regulatory | Reserve Bank of India | Payments | December 24, 2024 | |
| ZBD | Regulatory | Dutch Financial Authority (AFM) | Crypto / Digital Assets | December 19, 2024 | |
| Marqeta, Inc. | Regulatory | U.S. Securities and Exchange Commission | Card Issuing | December 17, 2024 | |
| Tether | Regulatory | Abu Dhabi Global Market Financial Services Regulatory Authority | Crypto / Stablecoin | December 13, 2024 | |
| Klarna | Regulatory | Swedish Financial Supervisory Authority | $46M | BNPL | December 11, 2024 |
| Ripple | Regulatory | New York Department of Financial Services | Crypto / Stablecoin | December 11, 2024 | |
| Ripple | Regulatory | New York State Department of Financial Services | Crypto / Stablecoin | December 10, 2024 | |
| Ripple Labs | Regulatory | New York State Department of Financial Services (NYDFS) | Crypto / Stablecoin | December 10, 2024 | |
| Consumer Financial Protection Bureau | Regulatory | Apple Pay, Google Pay, PayPal, Venmo, Zelle, Cash App | Payments | November 21, 2024 | |
| Dave | Regulatory | Federal Trade Commission | $7M | Neobank | November 5, 2024 |
| Deutsche Bank | Regulatory | Monetary Authority of Singapore | Crypto / Digital Assets | November 1, 2024 | |
| VyStar Credit Union | Regulatory | Consumer Financial Protection Bureau | Payments | October 31, 2024 | |
| Paxos | Regulatory | DBS Bank, Monetary Authority of Singapore | Crypto / Stablecoin | October 31, 2024 | |
| Cashfree Payments | Regulatory | Reserve Bank of India | Payments | October 30, 2024 | |
| Openbank | Regulatory | Comisión Nacional Bancaria y de Valores (CNBV) | Neobank | October 29, 2024 | |
| Consumer Financial Protection Bureau | Regulatory | JPMorgan Chase | Financial Data / Open Banking | October 23, 2024 | |
| Investree Radhika Jaya | Regulatory | Indonesia Financial Services Authority (OJK) | Lending | October 22, 2024 | |
| CFPB | Regulatory | Open banking ecosystem | BaaS | October 22, 2024 | |
| Consumer Financial Protection Bureau | Regulatory | Bank Policy Institute | Financial Data / Open Banking | October 22, 2024 | |
| Wise | Regulatory | Payments | October 21, 2024 | ||
| Financial Technology Association | Regulatory | Consumer Financial Protection Bureau | BNPL | October 18, 2024 | |
| Axiom Bank | Regulatory | Office of the Comptroller of the Currency | Regtech / KYC / AML | October 17, 2024 | |
| YTL-Sea Digital Bank | Regulatory | Bank Negara Malaysia | Neobank | October 5, 2024 | |
| Starling Bank | Regulatory | Financial Conduct Authority | $39M | Neobank | October 2, 2024 |
| Consumer Financial Protection Bureau | Regulatory | Financial Data / Open Banking | October 1, 2024 | ||
| European Commission | Regulatory | EU fintech and credit | Regtech | August 1, 2024 | |
| CFPB | Regulatory | BNPL providers | Lending | May 22, 2024 | |
| Misr Digital Innovation | Regulatory | Central Bank of Egypt | Neobank | May 1, 2024 | |
| Banco Santander | Regulatory | Canadian Department of Finance | Neobank | April 1, 2024 | |
| Central Bank of Nigeria | Regulatory | Payments | February 1, 2024 | ||
| ZestMoney | Regulatory | Reserve Bank of India | BNPL | December 31, 2023 | |
| Razorpay | Regulatory | Reserve Bank of India | Payments | December 25, 2023 | |
| Circle | Regulatory | French Financial Markets Authority | Crypto / Digital Assets | December 21, 2023 | |
| Multigate | Regulatory | Central Bank of Kenya | Treasury / Cash Management | December 13, 2023 | |
| Consumer Financial Protection Bureau | Regulatory | PayPal | Payments | November 30, 2023 | |
| Paxos | Regulatory | Monetary Authority of Singapore | Crypto / Stablecoin | November 15, 2023 | |
| Funding Circle | Regulatory | U.S. Small Business Administration | Lending Tech (SMB) | November 1, 2023 | |
| Bangladesh Bank | Regulatory | Nagad Digital Bank, Kori Digital Bank, bKash Digital Bank, DG-10 Bank, DigiAll, Smart Digital Bank, Japan-Bangla Digital Bank, North East Digital Bank | Neobank | October 22, 2023 | |
| Consumer Financial Protection Bureau | Regulatory | Financial Data / Open Banking | October 19, 2023 | ||
| Fig Investments | Regulatory | Alberta Securities Commission, British Columbia Securities Commission | Crypto / Digital Assets | October 6, 2023 | |
| Federal Reserve | Regulatory | US banking system | Payments | July 20, 2023 | |
| Binance, Coinbase | Regulatory | SEC | $4.0B | Crypto / Digital Assets | June 1, 2023 |
| State of Wyoming | Regulatory | Crypto / Stablecoin | December 25, 2022 | ||
| Coinbase | Regulatory | Central Bank of Ireland | Crypto / Digital Assets | December 22, 2022 | |
| ING Bank (Australia) Limited | Regulatory | Australian Competition and Consumer Commission (ACCC) | Financial Data / Open Banking | December 16, 2022 | |
| PayMate | Regulatory | Reserve Bank of India | Payments | December 8, 2022 | |
| NZ Fintech Group Holdings | Regulatory | Partners For Growth V LP | BNPL | December 5, 2022 | |
| Razorpay | Regulatory | Reserve Bank of India | Payments | December 1, 2022 | |
| BVNK | Regulatory | Financial Conduct Authority | B2B Payments | November 28, 2022 | |
| Go Digit General Insurance | Regulatory | Insurance Regulatory and Development Authority of India (IRDAI) | Insurtech | November 26, 2022 | |
| EML Payments | Regulatory | Payments | November 25, 2022 | ||
| Open | Regulatory | Reserve Bank of India | Payments | November 14, 2022 | |
| Aplo | Regulatory | Commission de Surveillance du Secteur Financier | Payments | November 9, 2022 | |
| Circle | Regulatory | Monetary Authority of Singapore | Crypto / Stablecoin | November 9, 2022 | |
| Novatti Group Ltd | Regulatory | Australian Prudential Regulation Authority | $5M | Card Issuing | November 7, 2022 |
| PingPong | Regulatory | Monetary Authority of Singapore | Payments | November 3, 2022 | |
| PingPong | Regulatory | Card Issuing | November 2, 2022 | ||
| PingPong | Regulatory | Singapore regulator | Payments | November 1, 2022 | |
| Consumer Financial Protection Bureau | Regulatory | Lending Tech (Consumer) | October 27, 2022 | ||
| Mamo | Regulatory | Dubai Financial Services Authority (DFSA) | Identity / Fraud | October 11, 2022 | |
| Coinbase | Regulatory | Monetary Authority of Singapore | Crypto / Digital Assets | October 11, 2022 | |
| Federal Reserve | Regulatory | Regtech / KYC / AML | September 1, 2022 | ||
| Tink | Regulatory | FinTecSystems | Embedded Finance | December 27, 2021 | |
| Monetary Authority of Singapore | Regulatory | Fomo Pay, TripleA, Independent Reserve, DBS Vickers | Crypto / Digital Assets | December 27, 2021 | |
| MobiKwik | Regulatory | Reserve Bank of India | Payments | December 23, 2021 | |
| Kudos Finance and Investment Private Limited | Regulatory | Enforcement Directorate | Lending | December 17, 2021 | |
| PC Financial Services Private Limited | Regulatory | Enforcement Directorate | $6M | Lending | December 16, 2021 |
| Consumer Financial Protection Bureau | Regulatory | BNPL | December 16, 2021 | ||
| Novus | Regulatory | Financial Conduct Authority | Embedded Finance | December 9, 2021 | |
| Qatar Central Bank | Regulatory | Payments | December 5, 2021 | ||
| MTN Nigeria | Regulatory | Central Bank of Nigeria | BaaS | November 14, 2021 | |
| SPENN Technology A/S | Regulatory | Nasdaq First North Growth Market | BaaS | November 4, 2021 | |
| Unity Small Finance Bank | Regulatory | Reserve Bank of India | Lending Tech (SMB) | November 1, 2021 | |
| ACKO Insurance | Regulatory | Insurance Regulatory and Development Authority of India (IRDAI) | $255M | Insurtech | October 25, 2021 |
| Smart Fintech | Regulatory | National Bank of Romania | Financial Data / Open Banking | October 20, 2021 | |
| Digital banking platform (unnamed) | Regulatory | Consumer Financial Protection Bureau | Lending Tech (Consumer) | September 27, 2021 | |
| Pezesha | Regulatory | Capital Markets Authority (CMA) | Embedded Finance | September 7, 2021 | |
| Reserve Bank of India | Regulatory | Financial Data / Open Banking | September 2, 2021 | ||
| KrediFazz | Regulatory | Financial Services Authority (OJK) | Lending | August 24, 2021 | |
| Payactiv | Regulatory | Consumer Financial Protection Bureau | Payments | December 30, 2020 | |
| Ant Group | Regulatory | People's Bank of China | Payments | December 30, 2020 | |
| Ant Group Co Ltd | Regulatory | People's Bank of China | Lending Tech (Consumer) | December 29, 2020 | |
| Ant Group | Regulatory | China's central bank | Lending Tech (Consumer) | December 29, 2020 | |
| GMO Internet | Regulatory | New York Department of Financial Services | Crypto / Stablecoin | December 29, 2020 | |
| Ripple | Regulatory | Securities and Exchange Commission | Crypto / Digital Assets | December 23, 2020 | |
| Ripple | Regulatory | U.S. Securities and Exchange Commission | Crypto / Digital Assets | December 21, 2020 | |
| Standard Chartered | Regulatory | Northern Trust | Crypto / Digital Assets | December 11, 2020 | |
| Monetary Authority of Singapore | Regulatory | Grab, Ant Group, Razer | Neobank | December 11, 2020 | |
| Zodia Custody | Regulatory | UK Financial Conduct Authority | Crypto / Digital Assets | December 9, 2020 | |
| Diem Association | Regulatory | Swiss Financial Market Supervisory Authority (FINMA) | Crypto / Stablecoin | December 1, 2020 | |
| ShopeePay Taiwan | Regulatory | Financial Supervisory Commission | Payments | November 18, 2020 | |
| Lanistar | Regulatory | UK Financial Conduct Authority | Card Issuing | November 18, 2020 | |
| Central Bank of Egypt | Regulatory | Financial Data / Open Banking | October 11, 2020 | ||
| Securities and Exchange Commission of Pakistan | Regulatory | Insurtech | October 3, 2020 | ||
| Central Bank of Nigeria | Regulatory | Moneymaster PSB Limited, 9PSB Limited, Hope PSBank Limited | Payments | August 1, 2020 | |
| Bittrex Inc | Regulatory | Crypto / Digital Assets | June 3, 2020 | ||
| Libra Association | Regulatory | Switzerland Financial Markets Supervisory Authority | Crypto / Stablecoin | April 1, 2020 |