CB Insights

NOVEMBER 2, 2017

It’s been nearly a decade since the financial crisis exposed how a weak risk management framework and lack of governance can almost permanently debilitate even one of the strongest capital markets. The volume of regulation has created more surface area for compliance gaps.

Compliance 72

Compliance Regulation blockchain Software 72

CB Insights

JULY 20, 2017

Primary categories: Compliance: Companies in this category offer products and services for helping financial institutions meet cybersecurity related regulatory requirements such as Anti Money Laundering (AML), Know Your Client (KYC) regulations, and more. Other companies include Chainalysis , a provider of AML software for bitcoin.

Security 30

Security Company Compliance Marketing 30

Lex Sokolin

DECEMBER 25, 2019

you get paid some market-clearing interest rate to loan out assets like Bitcoin, which someone is borrowing for a trading or hedging purpose. Having interest rates native to the crypto economy is very helpful, but we are still shy of lending based on actual underwriting and off-chain risk. a wealth management service from Set Protocol.

blockchain 52

blockchain Bitcoin Software Lending 52

Fintech Labs Insights

MAY 7, 2015

Two demoing companies at next week’s FinovateSpring ( register here ) received money this week: ItBit ($25 million) a NYC-based global bitcoin exchange and. Trizic ($3 million) a new wealth management platform provider. Real estate risk management (aka Solidifi & iv3CUS). Global bitcoin exchange.

San Francisco 12

San Francisco New York City Company Fintech 12

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. We aren’t talking just Bitcoin or Ethereum.

Fintech 147

Fintech Strategy Leadership Lending 147

Lex Sokolin

JULY 1, 2019

Every other person had a physics PhD and worked in risk management for large capital markets trading desks. Not from a Bitcoin speculation point of view, but from an operating, business model perspective. all suggesting that a $600 million issuance manipulated Bitcoin prices into rising over the last several months.

Bitcoin 40

Bitcoin System Software blockchain 40

Fintech Labs Insights

JULY 23, 2015

Corporate purchasing management. Bitcoin wallet & payments. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. Argos Risk.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

JUNE 18, 2015

Compliance & risk-management technology. Mobile personal finance manager . Tags: Risk management, security, regulation, compliance. Source: FT Partners. Harvest Exchange. Investor network. HQ: Houston, Texas. Latest round: $5 million Series B. Total raised: $9.4 Source: Crunchbase.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Jeff For Banks

JULY 8, 2017

For years, regulatory and compliance costs have been growing dramatically. Thieves lock up computers by encrypting files and access and demand ransoms, usually small amounts such as $300 in bitcoin. Maybe it does not feel right because wages have not kept pace, meaning inflation remains low. We shall see. Thanks for reading!

Marketing 60

Marketing Community Bank Security Data 60

Fintech Labs Insights

DECEMBER 30, 2015

The Kentucky-based company has developed a vendor management platform for banks and credit unions. Vendor management for financial services companies. Bitcoin exchange. BTCS (aka Bitcoin Shop). Investment portfolio management . Escrow & renter deposit management. Source: Crunchbase. Total raised: $6.3

Company 12

Company New York City Fintech Kentucky 12

Fintech Labs Insights

OCTOBER 19, 2015

Expense management solutions for small businesses. 401(k) management. Bitcoin compliance solutions. Using the blockchain for managing records. Card rewards management. Tags: Bitcoin, blockchain, cryptocurrency. Secure messaging for financial services. HQ: Palo Alto, California. Source: Re/Code.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

SEPTEMBER 25, 2015

Risk management. Tags: Investing, information, trading, analytics, investors, wealth management. Source: Crunchbase. Gold trading platform. HQ: Bejing, China. Latest round: $16.8 million Series B. Total raised: $16.8+ Source: Crunchbase. Payment processor (aka MangoPay). HQ: France. Latest round: $11.1 Total raised: $56 million.

San Francisco 12

San Francisco Company Fintech San Jose 12

South State Correspondent

MAY 9, 2022

We all say the customer comes first, but our actions around innovation often put cost, compliance, or our present way of doing business first. On a macro-level, it’s about managing your channels and your customer segments. That outcome is likely much more aligned to your strategic purpose than Bitcoin.

Technology 195

Technology Customer Experience Data Training 195

Fintech Labs Insights

MARCH 1, 2016

Tags: Consumer, investing, real estate, wealth management.

New York City 12

New York City Company Fintech San Francisco 12

FICO

APRIL 19, 2021

million coins in circulation, the overall market value of Bitcoin is about $1.1 In March of this year, Citigroup said, in a 108-page report on the topic , that bitcoin “may be optimally positioned to become the preferred currency for global trade.” With an estimated 18.7 trillion—too big for banks to ignore. by Doug Clare.

cryptocurrency 52

cryptocurrency Bitcoin Compliance Resources 52

CB Insights

DECEMBER 5, 2017

Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. Allianz Ventures. Number of investments: 6. American Family Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

Payments Source

MARCH 13, 2018

Banks and payment companies have long been wary of the political and reputational risks of supporting gun sellers. But gun sellers know their customers better than most other merchant categories.

Payments 65

Payments Company Texas Risk Management 65

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. Bank project management offices. Vendor management. “I Somebody-Call-the-Whaambulance Award. Did we hear a whaaaa?

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 22, 2014

Rise of the Analytics Organization in a Dog-Eat-Dog World – Brush off your resumes Gonzoanalysts, at our client roundtables we heard about analytics organizations being formed and analysts and managers being hired to head them. The Bill Moyers “Johnny, we hardly knew ye” Award – Bitcoin’s short but brilliant and colorful life.

Los Angeles 101

Los Angeles Apple Risk Management California 101

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. The Comeback Investment of the Year Award – Bitcoin (BTC).

Fintech 195

Fintech Community Regional Technology 195

Fintech Labs Insights

JULY 21, 2016

Bitcoin exchange. B2B ecommerece credit management. Expense compliance system. Banking & money management for students. Tags: Consumer, lending, underwriting, alt-lending, loans, personal financial management, P2P, person-to-person. Global money-movement & storage platform. Total raised: $136 million.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

NOVEMBER 18, 2015

additiv’s Descartes Finance Digital Asset Management Platform uses an array of sophisticated digital asset management functions to provide demanding, self-directed investors with solutions to implement individualized portfolio solutions. We’ll announce the remaining stealth companies over the next two months.

Company 12

Company Comparison Customer Experience Management 12

Fintech Labs Insights

NOVEMBER 9, 2015

Alternative data platform for asset managers. Bitcoin trading community. Bitcoin debit card (e-coin). Tags: Consumer, PFM, financial management, messaging, savings. Source: FT Partners. FactorTrust. Alternative credit bureau. Latest round: $42 million. Total raised: $42 million. HQ: Atlanta, Georgia. Source: Crunchbase.

Company 12

Company Fintech South Dakota San Jose 12

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Independent source of consensus credit risk. Money management solution for the classroom. Bitcoin wallet. Tags: Bitcoin, virtual currency, blockchain, mobile wallet. In total, 20 companies raised $294 million, all in equity (as far as we know). HQ: Singapore.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

FEBRUARY 23, 2016

Wealth management platform. Risk management and compliance software. Compliance layer for value exchange. Home buying & mortgage process management. Tags: SMB, enterprise, security, privacy, blockchain, cryptocurrency, database, bitcoin. Source: Crunchbase. Total raised: $21.2 Source: Crunchbase.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

FEBRUARY 15, 2016

Chilean bitcoin exchange. Tags: Consumer, payments, crypto-currency, bitcoin, blockchain, virtual currency. Latest round: $70 million Series D. Total raised: $102.2 HQ: Oakland, California. Source: Crunchbase. Maestro Health. Employee benefits and health insurance services. Latest round: $53 million. Total raised: $53 million.

Company 12

Company Fintech New York City Comparison 12

CB Insights

AUGUST 6, 2017

Ledger Fever: 95 Bitcoin & Blockchain Startups In One Market Map. Wealth Tech Market Map: 90+ Companies Transforming Investment And Wealth Management. Cannabis Industry Market Map: 60+ Companies Across CPG, Payments, Analytics, Compliance, And More. Ledger Fever: 95 Bitcoin & Blockchain Startups In One Market Map.

Industry 78

Industry Marketing Fintech Software 78

PYMNTS

APRIL 11, 2018

In an interview with PYMNTS via written exchange, Thomas Kimner , head of Global Marketing and Operations, Risk Management, at SAS Institute , said the legislation will provide improved credit access to consumers, noting the reduced requirements for mortgage origination and lending.

Regulation 108

Regulation Capital Leadership Maine 108

Fintech Labs Insights

SEPTEMBER 1, 2015

Market segments include insurance, banks, telecom, utilities, and property management. Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. Using cutting edge technology, Auvenir is setting the new standard in compliance and assurance.

Company 12

Company Software Analytics Mobile 12