Abrigo

JUNE 27, 2023

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change. The institutions are the ones shouldering the costs of compliance, examinations, and fines.

El Paso 195

El Paso Miami United States New York City 195

Gonzobanker

DECEMBER 17, 2021

Goes to Larry Mazza and the crew at MVB Bank in West Virginia. 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. GonzoBanker of the Year – Bank. The Bank That Gets Fintech.

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

AUGUST 1, 2016

HQ: Glen Allen, Virginia. HQ: Boston, Massachusetts. HQ: Great Falls, Virginia. Income tax preparation app. Tags: Consumer, tax prep. Source: Crunchbase. West Creek Financial. Consumer purchase financing. Latest round: $28.5 million ($3.5 million Equity, $25 million Debt). Total raised: $28.5 Source: Crunchbase.

Company 12

Company Fintech New York City Lending 12