CFPB Monitor

SEPTEMBER 21, 2015

Engel, Research Professor, Suffolk University Law School, Boston, Mass. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Harlingen, Texas. Alvarez, Executive Director, Housing & Education Alliance, Tampa, Fla. Kathleen C. Ricardo ‘Ricky’ D. Hope, N.J.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. 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 – Credit Union. Has it worked?

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

OCTOBER 19, 2015

Expense management solutions for small businesses. 401(k) management. HQ: Boston, Massecheusetts. Using the blockchain for managing records. HQ: Austin, Texas. Card rewards management. Tags: Enterprise, SMB, investing, wealth management, data. Secure messaging for financial services. Xpenditure.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JANUARY 18, 2016

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. Derivative risk management. HQ: Austin, Texas. Multi-family lending management. RealtyMogul took in another $18.4 Total raised: $69 million.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

JULY 17, 2015

Source: Boston Business Journal. Independent source of consensus credit risk. HQ: Austin, Texas. Money management solution for the classroom. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. Total raised: $34 million. Credit Benchmark. HQ: London, UK. Latest round: $20 million.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

JULY 14, 2016

HQ: Boston, Massachusetts. HQ: Austin, Texas. Insurance management software. Risk Focus. Risk management for capital markets. Tags: SMB, insurance agents, brokers, process management. Trading platform. Latest round: $75 million Series D. Total raised: $174 million. HQ: San Francisco, California.

San Francisco 12

San Francisco Company Fintech California 12