Abrigo
JUNE 27, 2023
Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.
Fintech Labs Insights
NOVEMBER 10, 2023
The legacy players held their market share by providing digital services deemed “good enough” to retain customers loath to switch banks. 7,270 $4,100 4 Revolut 3004 2015 London 11,460,000 $1,700 5 Chime 2727 2012 SF 10,710,000 2.6 2 $520 12 Acorns 613 2012 LA 2,170,000 2.3 2 $520 12 Acorns 613 2012 LA 2,170,000 2.3
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Fintech Labs Insights
FEBRUARY 8, 2022
So the market has been ceded to the entrepreneurs, and wow, have they shown up! It’s been a popular startup category with 16 of the top 21 companies founded since 2012. There is too much nuance, too many gray areas, too much liability and too much competition for traditional banks to make a material profit. 5,200 Apply.
Fintech Labs Insights
JANUARY 25, 2022
So the market has been ceded to the entrepreneurs, and wow, have they shown up! It’s been a popular startup category with 16 of the top 21 companies founded since 2012. Market cap: $16.8B (25 Jan 2022). HQ: Houston, Texas. Founded: 2012. Years since founding: 10 to 20 years >>> 4 startups. Freshbooks.
Jeff For Banks
MARCH 29, 2014
The Bank offers a wide range of deposit services including demand deposits, regular savings accounts, money market accounts, individual retirement accounts, and certificates of deposit with fixed rates and a range of maturity options. We believe we can effectively compete as a community bank in our market area and the niche markets we serve.
CB Insights
DECEMBER 5, 2017
We used the CB Insights Business Social Graph to visualize where these top 4 pharmacy retailers have made private market investments and acquisitions. Walmart is the most active of the four by far, with 21 deals or acquisitions since 2012. Walgreens’ private market activity is more pharmacy-centered than Walmart’s.
CB Insights
APRIL 24, 2018
Retailers are leveraging technology, such as artificial intelligence and augmented reality, to enhance operational visibility and personalize their customer service, a new necessity in fast-changing and demanding consumer market. Kohl’s can move into smaller markets where a larger store may not fit. Turning grocery on its head.
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