CFPB Monitor

SEPTEMBER 21, 2015

Engel, Research Professor, Suffolk University Law School, Boston, Mass. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. Harlingen, Texas. Quick, Vice President of Compliance, First Hope Bank, N.A., Alvarez, Executive Director, Housing & Education Alliance, Tampa, Fla. Kathleen C.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

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 142

Fintech Strategy Leadership Lending 142

Independent Banker

JULY 31, 2022

As a former Texas banking commissioner, she emphasizes the importance of internal loan reviews and audits and urges bankers to train tellers with care. His Texas-based community bank is therefore considering implementing robotic process automation (RPA) to complete repetitive tasks more easily and quickly.

Strategy 135

Strategy Community Bank Louisville Community 135

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, compliance, regulations. Source: Crunchbase. Digital renter’s insurance. Latest round: $3.25 million Seed.

Company 12

Company Fintech New York City blockchain 12

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Boston, Massecheusetts. Bitcoin compliance solutions. HQ: Austin, Texas. Total raised: $4.1 Source: Finovate. Real-time investment strategies. Latest round: $2.7 Total raised: $2.7 Source: FT Partners. Asset verification . Source: Crunchbase. Scorechain. HQ: Luxembourg. Latest round: $600,000. Total raised: $600,000.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JANUARY 18, 2016

HQ: Austin, Texas. HQ: Boston, Massachusetts. Tags: Enterprise, investing, trading, risk management, security, compliance. Derivative risk management. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase. Blockchain technology for securities. Latest round: $7 million.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Source: Boston Business Journal. HQ: Austin, Texas. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. In total, 20 companies raised $294 million, all in equity (as far as we know). HQ: Dublin, Ireland. Latest round: $75 million.

Fintech 12

Fintech Company San Diego Los Angeles 12