Capital Compliance New York City Security 
Fintech Labs Insights
SEPTEMBER 10, 2015
HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Regulations, compliance, enterprise, bank management. Latest round: $50 million Series C. Total raised: $107.5 Source: Crunchbase. CommonBond. Crowdfunded student loans.
CFPB Monitor
MARCH 8, 2017
Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.
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Fintech Labs Insights
MARCH 1, 2016
Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 Snoopwall landed a cool million for its security solutions. Trusted Knight.
Fintech Labs Insights
JANUARY 7, 2016
Social media financial compliance specialist Gremln raised $1.4 If you add the $6 billion in new capital raised in the IPOs of Worldpay, Square and First Data, the 2015 total is a nice even $25 billion. HQ: New York City. Social media management & compliance for financial institutions .
PYMNTS
APRIL 18, 2017
Beginning this spring, and in staggered increments from March, when the regulations went into effect, the New York State Department of Financial Services (NYDFS) has mandated new practices and protocols for firms within insurance, banking and financial services. Certification must be made annually about compliance.
Fintech Labs Insights
AUGUST 8, 2016
HQ: New York City. Compliance Science. Compliance platform for financial institutions. HQ: New York City. Tags: Institutions, security, authentication, voice biometrics, payments, mobile. Source: Crunchbase. Platform for investing in early-stage startups. Latest round: $14.4
Fintech Labs Insights
JANUARY 18, 2016
Blockchain technology for securities. HQ: New York City. HQ: New York City. Startup capital raising platform. HQ: New York City. Tags: SMB, capital, crowdfunding, equity, investing. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase.
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