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

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 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Boston, Massecheusetts. Using the blockchain for managing records. HQ: Austin, Texas. Card rewards management. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. Real-time investment strategies. Latest round: $2.7 Total raised: $2.7 Source: FT Partners.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. HQ: Austin, Texas. HQ: Boston, Massachusetts. Tags: Consumer, insurance, policy management, mobile. Source: Finovate. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase. Blockchain technology for securities. Source: Crunchbase.

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. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. Total raised: $34 million. Credit Benchmark. HQ: London, UK. Latest round: $20 million. Total raised: $27 million. Source: FT Partners.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

JULY 14, 2016

HQ: Boston, Massachusetts. HQ: Austin, Texas. Risk Focus. Risk management for capital markets. Tags: Institutions, compliance, risk mananagement, trading, investing. HQ: New York City. Source: Crunchbase. Electronic notary service. Latest round: $8 million Series A. Total raised: $10.4 Source: Crunchbase.

San Francisco 12

San Francisco Company Fintech California 12