CFPB Monitor

AUGUST 22, 2016

Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Community Bank Advisory Council Members.

San Antonio 60

San Antonio Kansas City Groups CA 60

Fintech Labs Insights

AUGUST 8, 2016

HQ: Boston, Massachusetts. Compliance Science. Compliance platform for financial institutions. HQ: Morrisville, North Carolina. Tags: Institutions, SMB, capital raising, VC. Platform for investing in early-stage startups. Latest round: $14.4 million Debt. Total raised previously: Unknown. HQ: New York City.

Company 12

Company Fintech New York City blockchain 12

Fintech Labs Insights

JULY 14, 2016

HQ: Wilmington, North Carolina. HQ: Boston, Massachusetts. Risk management for capital markets. Tags: Institutions, compliance, risk mananagement, trading, investing. Source: FT Partners. Bank operating system. Latest round: $15.67 Total raised: $64.67 Source: Crunchbase. NexusCrowd. Latest round: $15.5

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

AUGUST 1, 2016

HQ: Boston, Massachusetts. HQ: Charlotte, North Carolina. Tags: SMB, entreprise, leasing, accounting, managment, compliance. Source: Crunchbase , Finovate. Goji (formerly Consumers United). Consumer insurance portal. Latest round: $19 million. Total raised: $89 million. Source: FT Partners. D3 Banking. million Debt.

Company 12

Company Fintech New York City Lending 12