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Synapse Banking-as-a-Service

Fail
Synapse Financial · 🇺🇸 United States
PolicyApp PermissionsNetwork TrafficFirmwareRegulatory
Technical details
Manufacturer: Synapse Financial Technologies

⚠️ The bottom line

You put money in a fintech app. The app said "FDIC insured." Then Synapse — the middleware connecting the app to the actual bank — went bankrupt. $85 million in deposits disappeared. Users couldn't access their money for months. FDIC insurance covers the bank. Nobody insures the middleware. Your "bank" was a UI on top of a startup, and the startup went under. Your fintech app looked like a bank. It wasn't. It was a skin on Synapse, which was a middleware to Evolve Bank. When Synapse went bankrupt, the records of who owned what went with it. Users had no direct relationship with the actual bank. $85 million in deposits, belonging to people who couldn't prove the money was theirs, because the middleman who kept the records no longer exists.

Legal jurisdiction
🇺🇸 United States (headquarters)
CLOUD Act read more →
US govt can demand your data from this company even if stored overseas
FISA §702 / PRISM read more →
NSA collects stored emails, photos, messages without individual warrants
Geofence warrants read more →
Police can demand location data for everyone near a crime scene
Spying
0/4 N/A
Is someone spying on me?
Data Sharing
0/4 N/A
Who gets my data?
Security
0/4 N/A
Is it actually secure?
Honesty
2/4 MODERATE
Can I trust what they say?
ACCEPTABLE Moderate concerns. Standard privacy hygiene applies.
2Contradictions
2Critical
0High
0Medium
2Sources
Findings by concern
Honesty 2/4 MODERATE 2 findings
⚠️ criticalmarketing vs regulatory
You put money in a fintech app. The app said "FDIC insured." Then Synapse — the middleware connecting the app to the actual bank — went bankrupt. $85 million in deposits disappeared. Users couldn't access their money for months. FDIC insurance covers the bank. Nobody insures the middleware. Your "bank" was a UI on top of a startup, and the startup went under.

What they claim: Synapse powered fintech apps that marketed themselves as banks with FDIC insurance

What we found: Synapse Financial Technologies — the middleware connecting fintech apps like Yotta, Juno, and Copper to actual banks — filed for bankruptcy in April 2024. Approximately $85 million in customer deposits went missing. Users of fintech apps built on Synapse could not access their money for months. The FDIC insurance they were promised covered deposits at the underlying bank, not losses from middleware failure. The intermediary collapsed, and nobody knew who owed what to whom.

⚠️ criticalmarketing vs third party research
Your fintech app looked like a bank. It wasn't. It was a skin on Synapse, which was a middleware to Evolve Bank. When Synapse went bankrupt, the records of who owned what went with it. Users had no direct relationship with the actual bank. $85 million in deposits, belonging to people who couldn't prove the money was theirs, because the middleman who kept the records no longer exists.

What they claim: Fintech apps built on Synapse presented themselves as independent financial products

What we found: Users of Yotta, Juno, and Copper had no idea their money was routed through Synapse. The app looked independent. The brand was the only thing the user saw. When Synapse collapsed, users discovered they had no direct relationship with the underlying bank (Evolve Bank & Trust). Their money was in a pooled account, and the records of who owned what were maintained by Synapse — the company that just went bankrupt.

Sources