CFPB Monitor

AUGUST 22, 2016

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. Ricardo Ledezma, Corporate Compliance Assurance Manager, San Antonio Federal Credit Union, San Antonio, TX.

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, compliance, regulations. Total raised: $3.25 Source: Crunchbase. Latest round: $2.9 Total raised: $11.2 HQ: New York City. Source: FT Partners.

Company 12

Company Fintech New York City blockchain 12

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Boston, Massecheusetts. Bitcoin compliance solutions. HQ: Raleigh, North Carolina. Total raised: $4.1 Source: Finovate. Real-time investment strategies. Latest round: $2.7 Total raised: $2.7 Source: FT Partners. Asset verification . HQ: Tallinn, Estonia. Latest round: $750,000. Total raised: $2.2 Scorechain.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JULY 14, 2016

HQ: Wilmington, North Carolina. HQ: Boston, Massachusetts. Tags: Institutions, compliance, risk mananagement, trading, investing. Source: FT Partners. Bank operating system. Latest round: $15.67 Total raised: $64.67 Source: Crunchbase. NexusCrowd. Real estate crowdfunding platform. Latest round: $15.5 Total raised: $10.4

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