Boston Compliance Risk Management Taxes 
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 Labs Insights
OCTOBER 19, 2015
HQ: Boston, Massecheusetts. Bitcoin compliance solutions. Using the blockchain for managing records. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. HQ: Leawood, Kansas. Latest round: $4 million Series A. Total raised: $4.1 Source: Finovate. Latest round: $2.7 Scorechain.
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