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UK · FCA (e-money institution)

US · Utah ILC; FDIC (insured); NASDAQ: FINW

The OCC denied Wise's application for a US national trust bank charter, citing BSA/AML/CFT deficiencies at Wise's US subsidiary. Wise US had agreed to pay a $4.2 million administrative fine tied to th...

The California DFPI filed a cross-complaint against OppFi in April 2022, alleging that OppFi—not its partner FinWise Bank—was the 'true lender' on high-interest loans, thereby violating California's 3...

Wise Platform announced seven new partnerships heading into 2022, expanding its embedded international payments integration to over 20 banks. The partnerships allow banks to offer Wise's cross-border ...

Wise (formerly TransferWise) raised an additional $12 million to double down on embedded business banking via partnerships with marketplaces and platforms. The funding supports expansion of services i...

The Office of the Comptroller of the Currency denied Wise Group's application for a U.S. national trust bank charter. Wise said the decision does not affect normal operations. The company plans to sub...

BPCE, the second largest bank in France by capitalization, integrated TransferWise's API into its mobile banking app. The integration enables BPCE clients to send funds to 60 countries at approximatel...

Wisetack, a pay-over-time financing platform for home services, raised $25 million from Trinity Capital. The funding supports expansion of its embedded lending product that enables service businesses ...

Hank Payments Corp., a North American fintech SaaS and BaaS platform, entered a customer origination program agreement with sponsor bank FinWise Bank. The partnership enables Hank users to manage loan...

TransferWise closed a $292M secondary funding round, doubling its valuation to $3.5B. The company provides API-enabled international money transfer infrastructure used by banks and businesses to embed...

Wisetack announced a partnership with Citizens to expand its embedded financing platform for in-person services. The integration embeds pay-over-time options for home services, dental care, medical pr...

FinWise Bank highlighted its expanding relationship with Plannery, which evolved from a single lending sponsorship into a multi-pronged partnership spanning lending, payments, and capital services. Th...

FinWise Bank partnered with fintech Stride Funding to launch an Employer Sponsored Loan (ESL) program for students. The program enables employers to sponsor loan products originated by FinWise Bank th...

FinWise Bancorp's FinWise Bank entered a BIN sponsorship agreement with Vera, Inc. to launch an unsecured consumer credit card program targeting prime and near-prime U.S. consumers. The cards, built o...

Circle, Ripple, Wise, and Erebor Bank submitted federal national bank or trust charter applications to the OCC. Trust charters limit activities to non-deposit and non-lending functions, while Erebor s...

InvestiFi partnered with Thinkwise Credit Union to embed digital investing tools directly into the credit union's online and mobile banking platforms. The integration enables smaller financial institu...

FinWise Bancorp signed a new strategic program with an unnamed prepaid card provider, combining its BIN Sponsorship and MoneyRails services. The deal was disclosed in the company's Q2 2026 earnings re...

FinWise Bancorp acquired the technology platform and related assets of Tallied Technologies on Jul 20, 2026. The deal gives FinWise end-to-end ownership of its credit card issuing and processing stack...

LendingClub began underwriting and originating home improvement loans through a new partnership with Wisetack, a platform embedded with over 40,000 contractors. Loans up to $65,000 are offered at the ...

FinWise Bank announced a strategic partnership with Earnest to originate and support Earnest's private student loan portfolio. The deal emphasizes responsible financing with flexible repayment terms a...