Abrigo

JUNE 27, 2023

The institutions are the ones shouldering the costs of compliance, examinations, and fines. Reporting Since the real estate industry was exempted from AML requirements in 2002, the onus has been on financial institutions to identify and report suspicious or fraudulent activity.

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 143

Fintech Strategy Leadership Lending 143

Fintech Labs Insights

JANUARY 18, 2016

HQ: Reston, Virginia. 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

AUGUST 1, 2016

HQ: Glen Allen, Virginia. HQ: Boston, Massachusetts. HQ: Great Falls, Virginia. Tags: SMB, entreprise, leasing, accounting, managment, compliance. Source: Crunchbase. West Creek Financial. Consumer purchase financing. Latest round: $28.5 million ($3.5 million Equity, $25 million Debt). Total raised: $28.5 D3 Banking.

Company 12

Company Fintech New York City Lending 12