Digital banks and neobanks

App-first banks and accounts, licensed themselves or run on a partner bank. It has no schema of its own: companies here are mapped on the Fintech companies schema, and what it does not cover is recorded as gaps.

Baseline: Fintech companies v1
Inherited from: Fintech companies
Mapped on the schema: 0 of 20 placed here
Primitives: 60 in 8 parts
Last updated: 3 Nov 2026

What the registry holds here

Digital banks and neobanks and below · public parts only

With public findings: 20
Public parts: 37
Distinct sources: 37
Last change: 3 Nov 2026

Organizations by public parts

Counts of what public research has found and sourced, each part with its source on the organization’s profile. They say what is known, not how much of the industry exists.

Deepen this industry

Focused research on the organizations with the fewest mapped parts in digital banks and neobanks; what it finds is public for everyone.

WeBank1 part
Uzum1 part
Sbanken1 part
Nubank1 part
PSD Bank Koblenz1 part

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9 constraints

Constraint	Kind	Jurisdiction	Applies to	Status	Met	Not met	Source
Bank Secrecy Act and anti-money-laundering rules Customer identification, an anti-money-laundering programme and reports of suspicious activity. Financial Crimes Enforcement Network	Regulation	United States	Identity checks and anti-money-laundering, Regulatory reporting	In force	—	—	Official
California Consumer Privacy Act Tell consumers what personal information is collected and let them access, delete and opt out of its sale. California Attorney General	Regulation	California, United States	Client records, Data management	In force	—	—	Official
Employment eligibility verification (Form I-9) Verify the identity and work authorisation of every new hire and keep the form on file. U.S. Citizenship and Immigration Services	Regulation	United States	Hiring	In force	—	—	Official
FTC Safeguards Rule A written information security programme to protect customer financial information. Federal Trade Commission	Regulation	United States	Client records, Security and fraud controls	In force	—	—	Official
Fair Labor Standards Act Minimum wage, overtime pay for non-exempt employees, and records of hours and pay. U.S. Department of Labor, Wage and Hour Division	Regulation	United States	Payroll, Scheduling and capacity, Policies and culture	In force	—	—	Official
General Data Protection Regulation A lawful basis for processing personal data, records of processing, data subject rights and breach notification. EU data protection authorities	Regulation	European Union	Client records, Data management, Security and fraud controls	In force	—	—	Official
Occupational Safety and Health Act A workplace free of recognised hazards, injury records where required, and training on the hazards of the job. Occupational Safety and Health Administration	Regulation	United States	Onboarding and training, Health, safety and environment	In force	—	—	Official
FINRA registration and qualification exams Broker-dealer firms and their representatives register and pass the qualification exams for their role. Financial Industry Regulatory Authority	Licence	United States	Hiring, Licences and registrations by jurisdiction	In force	—	—	Official
Federal payroll tax withholding and quarterly return (Form 941) Withhold income, Social Security and Medicare taxes from wages and report them every quarter. Internal Revenue Service	Tax rule	United States	Payroll, Accounting and close	In force	—	—	Official

Constraints scoped to Digital banks and neobanks, a node above it or a type of company below it, plus those every company runs under. Met and not met count companies that published their state. Not legal advice: every rule links to its official source.

Filter

9 constraints

Constraint	Kind	Jurisdiction	Applies to	Status	Met	Not met	Source
Bank Secrecy Act and anti-money-laundering rules Customer identification, an anti-money-laundering programme and reports of suspicious activity. Financial Crimes Enforcement Network	Regulation	United States	Identity checks and anti-money-laundering, Regulatory reporting	In force	—	—	Official
California Consumer Privacy Act Tell consumers what personal information is collected and let them access, delete and opt out of its sale. California Attorney General	Regulation	California, United States	Client records, Data management	In force	—	—	Official
Employment eligibility verification (Form I-9) Verify the identity and work authorisation of every new hire and keep the form on file. U.S. Citizenship and Immigration Services	Regulation	United States	Hiring	In force	—	—	Official
FTC Safeguards Rule A written information security programme to protect customer financial information. Federal Trade Commission	Regulation	United States	Client records, Security and fraud controls	In force	—	—	Official
Fair Labor Standards Act Minimum wage, overtime pay for non-exempt employees, and records of hours and pay. U.S. Department of Labor, Wage and Hour Division	Regulation	United States	Payroll, Scheduling and capacity, Policies and culture	In force	—	—	Official
General Data Protection Regulation A lawful basis for processing personal data, records of processing, data subject rights and breach notification. EU data protection authorities	Regulation	European Union	Client records, Data management, Security and fraud controls	In force	—	—	Official
Occupational Safety and Health Act A workplace free of recognised hazards, injury records where required, and training on the hazards of the job. Occupational Safety and Health Administration	Regulation	United States	Onboarding and training, Health, safety and environment	In force	—	—	Official
FINRA registration and qualification exams Broker-dealer firms and their representatives register and pass the qualification exams for their role. Financial Industry Regulatory Authority	Licence	United States	Hiring, Licences and registrations by jurisdiction	In force	—	—	Official
Federal payroll tax withholding and quarterly return (Form 941) Withhold income, Social Security and Medicare taxes from wages and report them every quarter. Internal Revenue Service	Tax rule	United States	Payroll, Accounting and close	In force	—	—	Official