Program areas at FinRegLab
Ai in financial services: the organization conducts empirical research and facilitates dialogue across the public policy, financial, technology, advocacy, and academic sectors to examine the potential of artificial intelligence (ai)/machine learning (ml) to improve financial inclusion and financial well-being. The work also includes examining ai/ml across a variety of financial sector use cases to evaluate customer impact, market practices, and public policy
Small business research: the organization is conducting research into the value of bank accounts and other non-traditional data for increasing credit access to minority business enterprises and other small companies. The program is also focused on helping mission-based lenders increase the scale of their operations.
Program research - this program includes exploratory and planning work for future empirical project opportunities and smaller program initiatives that advance the organization's mission of interrogating technology and data for financial inclusion and financial well-being.
Other programs: program research and borrower risk assessment with cash flow data.
Who funds FinRegLab
Grants from foundations and other nonprofits
Financials for FinRegLab
| Revenues | FYE 12/2023 | FYE 12/2022 | % Change |
|---|
| Total grants, contributions, etc. | $3,235,817 | $2,440,140 | 32.6% |
| Program services | $202,801 | $423,035 | -52.1% |
| Investment income and dividends | $0 | $1,225 | -100% |
| Tax-exempt bond proceeds | $0 | $0 | - |
| Royalty revenue | $0 | $0 | - |
| Net rental income | $0 | $0 | - |
| Net gain from sale of non-inventory assets | $0 | $0 | - |
| Net income from fundraising events | $0 | $0 | - |
| Net income from gaming activities | $0 | $0 | - |
| Net income from sales of inventory | $0 | $0 | - |
| Miscellaneous revenues | $0 | $1,500 | -100% |
| Total revenues | $3,438,618 | $2,865,900 | 20% |
Organizations like FinRegLab
| Organization | Type | Location | Revenue |
|---|
| Government Accountability Project | 501(c)(3) | Washington, DC | $3,232,962 |
| Institute for Womens Policy Research (IWPR) | 501(c)(3) | Washington, DC | $6,492,189 |
| Densho | 501(c)(3) | Seattle, WA | $3,874,146 |
| The Cable Center | 501(c)(3) | Denver, CO | $2,648,762 |
| FMW Nonprofit Solutions | 501(c)(3) | Minnetonka, MN | $1,309,684 |
| Southern Nevada Transit Coalition (SNTC) | 501(c)(3) | Laughlin, NV | $5,012,028 |
| Quality Certification Services (FOG) | 501(c)(3) | Gainesville, FL | $6,019,567 |
| Center for Health Care Rights | 501(c)(3) | Los Angeles, CA | $1,984,128 |
| Sound Salmon Solutions (SSS) | 501(c)(3) | Mukilteo, WA | $1,080,409 |
| Enterprise Minnesota | 501(c)(3) | Minneapolis, MN | $5,860,262 |
Data update history
February 9, 2025
Posted financials
Added Form 990 for fiscal year 2023
January 25, 2025
Updated personnel
Identified 3 new personnel
November 18, 2024
Updated personnel
Identified 2 new personnel
Nonprofit Types
Research centersCharities
Issues
Science and technology
Characteristics
Political advocacyConducts researchNational levelReceives government fundingTax deductible donationsAccepts online donations
General information
- Address
- 1701 K St NW Ste 1150
- Washington, DC 20006
- Metro area
- Washington-Arlington-Alexandria, DC-VA-MD-WV
- County
- District of Columbia, DC
- Website URL
- finreglab.org/Â
- Phone
- (202) 951-4088
IRS details
- EIN
- 82-2842970
- Fiscal year end
- December
- Taxreturn type
- Form 990
- Year formed
- 2017
- Eligible to receive tax-deductible contributions (Pub 78)
- Yes
Categorization
- NTEE code, primary
- U00: Science and Technology Research: General
- NAICS code, primary
- 5416: Professional, Scientific, and Technical Services
- Parent/child status
- Independent
California AB-488 details
- AB 488 status
- May Not Operate or Solicit for Charitable Purposes
- Charity Registration status
- Delinquent
- FTB status revoked
- Not revoked
- AG Registration Number
- CT0275781
- FTB Entity ID
- 4742497
- AB 488 data last updated ("as-of") date
- 2025-07-02
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