Gonzobanker

DECEMBER 17, 2021

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. Before getting into banking, he started two tech companies in Asia and was a consultant at Boston Consulting Group.

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

AUGUST 8, 2016

HQ: Plano, Texas. HQ: Boston, Massachusetts. Compliance Science. Compliance platform for financial institutions. Compliance platform for financial institutions. Tags: Institutions, SMB, capital raising, VC. Platform for investing in early-stage startups. Latest round: $14.4 million Debt. HQ: New York City.

Company 12

Company Fintech New York City blockchain 12

Fintech Labs Insights

JANUARY 18, 2016

HQ: Austin, Texas. Startup capital raising platform. HQ: Boston, Massachusetts. Tags: SMB, capital, crowdfunding, equity, investing. Derivative risk management. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase. Blockchain technology for securities.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

JULY 14, 2016

HQ: Boston, Massachusetts. HQ: Austin, Texas. Risk management for capital markets. Tags: Institutions, compliance, risk mananagement, trading, investing. Source: Crunchbase. Electronic notary service. Latest round: $8 million Series A. Total raised: $10.4 Source: Crunchbase. Bento for Business. Total raised: $9.5

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

AUGUST 1, 2016

HQ: Boston, Massachusetts. HQ: Austin, Texas. 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. Banking platform. FundedByMe.

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

AUGUST 23, 2016

HQ: Fort Worth, Texas. Crowdfunding marketplace for small business capital. HQ: Boston, Massachusetts. Crowdfunding marketplace for small business capital. Tags: Institutions, developers, storage, IT, security, compliance, HSBC (investor). . ——-. Fintech deals by size from 23 July to 29 July 2016: Elevate.

Company 12

Company Los Angeles Fintech Fort Worth 12