Fintech Holdco Data Breach Exposes Sensitive Consumer Information
Shamis & Gentile P.A., a leading class action law firm specializing in data breach cases, is investigating a security incident involving Fintech Holdco, LLC, a Tampa, Florida-based financial technology holding company. The breach may have exposed sensitive personally identifiable information (PII) of affected individuals.
About Fintech Holdco
Fintech Holdco serves as the parent company of Financial-Information-Technologies LLC (Fintech), a provider of B2B payment and invoice automation solutions. The firm’s services are widely used in the alcohol, retail, and hospitality industries.
The Breach
On June 5, 2026, Fintech reported a data security incident to the Massachusetts Attorney General, disclosing that unauthorized access may have compromised consumer data, including Social Security numbers. The breach impacted at least 58 Massachusetts residents, with affected individuals receiving notification letters from the company.
Legal teams are reviewing potential claims for compensation on behalf of those whose information was exposed. The investigation remains ongoing.
Source: https://www.claimdepot.com/investigations/fintech-data-breach-2026
Fintech cybersecurity rating report: https://www.rankiteo.com/company/fintech-net
"id": "FIN1780946825",
"linkid": "fintech-net",
"type": "Breach",
"date": "6/2026",
"severity": "85",
"impact": "4",
"explanation": "Attack with significant impact with customers data leaks"
{'affected_entities': [{'customers_affected': 'At least 58 Massachusetts '
'residents',
'industry': ['Alcohol', 'Retail', 'Hospitality'],
'location': 'Tampa, Florida',
'name': 'Fintech Holdco, LLC',
'type': 'Financial Technology Holding Company'}],
'customer_advisories': 'Notification letters sent to affected individuals',
'data_breach': {'personally_identifiable_information': 'Social Security '
'numbers',
'sensitivity_of_data': 'High (Social Security numbers '
'included)',
'type_of_data_compromised': 'Personally Identifiable '
'Information (PII)'},
'date_publicly_disclosed': '2026-06-05',
'description': 'Shamis & Gentile P.A. is investigating a security incident '
'involving Fintech Holdco, LLC, where unauthorized access may '
'have exposed sensitive personally identifiable information '
'(PII) of affected individuals, including Social Security '
'numbers.',
'impact': {'data_compromised': 'Sensitive personally identifiable information '
'(PII), including Social Security numbers',
'identity_theft_risk': 'High',
'legal_liabilities': 'Potential claims for compensation'},
'investigation_status': 'Ongoing',
'references': [{'source': 'Massachusetts Attorney General'}],
'regulatory_compliance': {'legal_actions': 'Investigation by Shamis & Gentile '
'P.A. for potential claims',
'regulatory_notifications': 'Reported to '
'Massachusetts Attorney '
'General'},
'response': {'communication_strategy': 'Notification letters sent to affected '
'individuals'},
'title': 'Fintech Holdco Data Breach Exposes Sensitive Consumer Information',
'type': 'Data Breach'}