Navigating KYC, KYB, and AML: Lessons from Mercury's Journey in Fintech Compliance
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Can financial compliance be the key to a safer global economy, or is it a labyrinthine obstacle for startups? In this episode, we unravel the intricate world of KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering), using the recent developments with the di…
Dissecting the Viral Chase ATM Glitch
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What if you thought you found a loophole to get free money from ATMs, only to end up with a negative balance? Join us as we dissect a viral TikTok trend that had Chase Bank customers depositing fraudulent checks for quick withdrawals. Maia dives into how Chase later corrects these trans…
What We Got Wrong in 2024!
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Boy- did we get it wrong sometimes! Failure is the best teacher. So, Sam and Maia sat down in the MoneyPot Booth at Money20/20 in October and went over where they really missed the mark, and what it has taught them about what to look for in 2025. This episode dives into the lesson…
Episode 36 -Maia Bittner
Maia Bittner is the Co-founder of Pinch was previously the Co-founder and CTO Rocksbox. She's passionate about empowering women in tech. She's an Angel investor in women-owned startups. She was included last year's Forbes 30 under 30 and she runs a brunch called Series XX that connects female inves…
1074. News: Nuvei splashes the cash on Payoneer, Current raises $80M to improve Americans' financial health
About this episode:
Host Ross Gallagher - Head of Consulting at 11:FS - is joined by some great guests to discuss the biggest stories from the world of financial services over the past week.
Download Plaid's State of intelligent finance in the UK report
This week's guests:
Maia Bittner - Inves…
Founders, Firestarters, and First Principles: A Month of First Builders
In this July 4th special, we’re taking a quick pause from new interviews to celebrate the sparks that launched First Builders. This 20-minute highlight reel brings together some of the most powerful moments from our first month of guests.
You’ll hear:– Maia Bittner on resilience and scaling post-ac…
The Builder Behind the IPO: Maia Bittner on Founding Pinch and Scaling Chime
In this episode, we sit down with Maia Bittner - a three-time founder, angel investor, and early team member at Chime - to explore the arc of a builder’s journey from zero to IPO. Maia shares how she co-founded Pinch to improve financial stability for millennials, scaled at Chime after the acquisit…
1085. Insights: Are Neobanks replacing private banking?
About this episode:
For years, neobanks competed by offering better banking experiences. Now, the biggest players are expanding into investing, AI-powered financial guidance, wealth management and premium services—areas once dominated by private banks.
In this episode, host Ross Gallagher is join…
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