---
title: "Synapse Financial Technologies: participants and roles"
language: en
canonical: https://dossiertwist.com/dossiers/synapse-financial-technologies/network/
as_of: 2026-10-15
keywords: ["Synapse Financial Technologies","SynapseFi","Synapse Payments","Synapse Brokerage","Synapse Credit","Sankaet Pathak","Evolve Bank & Trust","Evolve Bancorp","AMG National Trust","Lineage Bank","Mercury","Yotta Technologies","banking-as-a-service","FBO accounts","Chapter 11","Jelena McWilliams","TabaPay","CFPB stipulated judgment","FINRA expulsion","end-user funds shortfall"]
---

# Synapse Financial Technologies: participants and roles

**Question.** How are the parties in this dossier connected?

**Answer.** Subsidiaries, founders, investors, directors, officers, partner banks, lenders, fintech clients, regulators and parties to proceedings connected with Synapse Financial Technologies, with the period and source of each role.