Tag: Community Banks

Can community banks survive FinTech compliance risk?

Community banks chasing growth through FinTech partnerships are facing a stark warning from regulators. In May 2026, the Office of the Comptroller of the...

Vikar embeds Plaid to speed up account funding

Vikar Technologies, a provider of unified account opening, lending, KYC/KYB, treasury and wealth management solutions for community banks and credit unions, has formed a...

TAPP Engine partners with Envestnet on digital investing

TAPP Engine, a provider of embedded digital wealth technology for credit unions and community banks, is adding Envestnet’s ActivePassive ETF model portfolios to its...

Linker Finance integrates Sardine for community bank fraud defence

Linker Finance has formed a strategic partnership with Sardine in a move designed to strengthen fraud prevention capabilities across community banking services. The collaboration aims...

OCC targets smarter, risk-based supervision for community banks

The Office of the Comptroller of the Currency (OCC) has set out a fresh package of measures aimed at easing unnecessary regulatory burden on...

What the OCC’s new BSA/AML rules mean for community banks

The US Office of the Comptroller of the Currency (OCC) has updated its Bank Secrecy Act and Anti-Money Laundering (BSA/AML) examination procedures for community...

SavvyMoney secures $225m to drive FinTech growth

SavvyMoney, a leading provider of financial wellness and growth solutions for banks, credit unions and FinTechs, has raised $225m. The funding was co-led by PSG...

Lending marketplace Splash Financial bags $70m funding

Splash Financial, a lending marketplace powered by artificial intelligence, has raised more than $70m in a Series C funding round. The company, which connects...

InvestiFi names Patrick McNally as chief product officer

InvestiFi has appointed Patrick McNally as its new chief product officer, a move aimed at strengthening the company’s platform and supporting its growth among banks and credit unions.

Compliance costs mount for small financial firms

Smaller financial institutions are facing mounting structural challenges in meeting anti-money laundering (AML) requirements, despite being held to the same regulatory standards as their...

120,000+ FinTech leaders get exclusive industry stories delivered every week