article thumbnail

Can FinTech Walk The FinTalk?

PYMNTS

In this world, the only things certain are death and taxes. Investors have remained skeptical that the marketplace business model touted in 2006 is sustainable. Many of Franklin’s published aphorisms have survived the test of time and remain quite familiar. A penny saved is a penny earned. Honesty is the best policy. Benjamin Franklin.

Fintech 183
article thumbnail

Stop money laundering with a proactive AML approach

Insights on Business

Not just a limited scheme, between 2006 and 2013 it facilitated fake trade deals, reinsurance fraud, tax evasion, hidden investments, a fuel pricing fraud scheme at Sheremetyevo Airport—and much more. AML involves multiple types of fraud, tax evasion, illegal trades and other crimes. The recently revealed $8.8

Taxes 156
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

The 40 Fintech Graduates from Y Combinator (YC)

Fintech Labs Insights

Fintech (note 1) has been part of YC from the beginning. The first class (Summer 2005) included one fintech startup, TextPayMe, among the eight companies. But as YC grew from 2005 to 2009, the number of fintech companies stayed at roughly 1 per year. Indinero [link] Accounting, taxes & payroll. During the past 4.5

Fintech 26
article thumbnail

Top 21 Online Digital Accounting Services for Small Businesses (SMB): Jan 2022

Fintech Labs Insights

We call it the FAB score, standing for Fintech Attention Barometer. Founded: 2006. Founded: 2006. TaxBit (Crypto tax specialists) FAB Score = 181. – Related: The 34 Biggest Fintech Conferences & Events in 2022. The Fintech Unicorns of the 21st Century (Dec 2021). Review Date. Total Funding ($M).

article thumbnail

The Fintech Unicorns of the 21st Century (Dec 2021)

Fintech Labs Insights

At FintechLab s we maintain a list of 21st-century fintech unicorns* updated constantly ( current list here ). Full Fintech Unicorn List. In December, we added 7 new unicorns for a month-end total of 273. Their total market value is now $2.1 trillion, down $110B from last month. Unicorn count: Beginning (Dec 1) = 266. trillion. .

Fintech 15
article thumbnail

The 260 Fintech Unicorns of the 21st Century (Oct 2021)

Fintech Labs Insights

At FintechLabs we maintain a list of 21st-century fintech unicorns* updated constantly ( current list here ). Full Fintech Unicorn List. In October, we added 22 new unicorns for a total of 260. Their total market value is now $2.23 trillion, just $20B more than last month (essentially flat). Unicorn count: Beginning (Oct 1) = 238. +

Fintech 15
article thumbnail

The 260 Fintech Unicorns of the 21st Century (Oct 2021)

Fintech Labs Insights

At FintechLabs we maintain a list of 21st-century fintech unicorns* updated constantly ( current list here ). Full Fintech Unicorn List. In October, we added 22 new unicorns for a total of 260. Their total market value is now $2.23 trillion, just $20B more than last month (essentially flat). Unicorn count: Beginning (Oct 1) = 238. +

Fintech 15