Massive Breach at Evolve Trust Bank: List of Potentially Impacted Fintech Partners

published on 30 June 2024

Evolve Trust Bank has experienced one of the most significant data breaches in recent history, affecting numerous fintech partners.

Wise recently alerted its customers via email about a data breach involving Evolve Trust Bank, one of its partners from 2020 to 2023. The breach included old USD account details, but no identification documents shared with Wise were compromised. For more details, visit the provided link.

List of firms who works or have worked with Evolve Trust Bank:

  • Affirm
  • Airwallex
  • Alloy
  • Apto Payments
  • Asset Lab
  • B9
  • Bilt
  • BlockFi (bankrupt)
  • Bond (BaaS platform acquired by FIS)
  • Branch (powers instant payout and EWA programs for major business like Uber and Fetch and franchise operators of brands like Pizza Hut, Jimmy John’s, and Dunkin Donuts)
  • Brightside
  • Buffpay
  • Bushel Exchange
  • ByteFederal
  • Cadre
  • ChangeFi
  • Clearing
  • Dave
  • Deserve (credit card-as-a-service platform)
  • Earnin’
  • EquityZen
  • eusoh
  • Every
  • Extra
  • Finch Money
  • FloatMe
  • Flycoin
  • FTX (bankrupt)
  • Gerald
  • Grid
  • GigWage
  • GloriFi (shutdown)
  • GoChanged
  • GravyStack
  • Hightop
  • Juno
  • Kyshi
  • Lumanu
  • Melio
  • Mercury
  • Nomad
  • Paceline
  • Palolo
  • PayGears
  • Paystand
  • PrideCard
  • PrizePool
  • Profit Business Bank
  • Qoins
  • RBR
  • RelayFi
  • Rho
  • Rollfi
  • Sail
  • Save
  • Series Financial
  • Shopify (via Stripe Treasury)
  • Sila (payment processing platform)
  • Sila
  • Solid (banking-as-a-service platform)
  • SoLo Funds
  • Starlight
  • Status Money (shutdown)
  • Step
  • Stilt (acquired by JG Wentworth)
  • Stripe Treasury
  • Swype
  • Synapse (ongoing bankruptcy)
  • TabaPay
  • TeamUP
  • Unbanked
  • Wise (until late 2023)
  • YieldStreet
  • Yorbis
  • ZELF
  • Zirtue

For a comprehensive understanding of the Evolve Trust Bank breach and its implications, read the full article on Fintech Business Weekly.

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