Comparison Compliance Online Risk Management 
PYMNTS
JUNE 21, 2019
Aptible plans to use the investment to launch its Aptible Comply platform, a security management solution that provides companies and SMBs with automated security and compliance tools. Growth Street. ’s Growth Street is on a mission to reshape the small business overdraft with its line of credit solutions for SMBs.
CFPB Monitor
NOVEMBER 7, 2016
CFPB examiners determined that a “convenience fee” charged by one or more debt collectors to process payments by phone and online violated the FDCPA where the consumer’s contract did not expressly permit convenience fees and applicable state law was silent on whether such fees are permissible. ” Debt collection.
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Fintech Labs Insights
SEPTEMBER 25, 2015
Risk management. Financial services comparison portal. Online investment advisory. Online invoice marketplace. Financial services comparison portal. Tags: Investing, information, trading, analytics, investors, wealth management. Source: Crunchbase. Gold trading platform. HQ: Bejing, China. HQ: France.
Fintech Labs Insights
MARCH 1, 2016
Mobile & online payments in India. Online marketplace for real estate investing. Money transfer price comparisons . Tags: Consumer, investing, real estate, wealth management. Source: Finovate. Fraud protection for e-commerce. Latest round: $20 million Series B. Total raised: $31 million. HQ: San Jose, California.
Fintech Labs Insights
JANUARY 18, 2016
Online marketplace for real estate investing. Derivative risk management. Online consumer lending. Tags: Consumer, insurance, health care, comparison shopping, API, developers. Total raised: $136.7 HQ: San Francisco, California. Source: Finovate. RealtyMogul. Latest round: $18.4 million ($1.5 million equity, $16.9
CB Insights
DECEMBER 5, 2017
Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. Number of investments (since 2012): 2. Stated investment focus: N/A.
FICO
JANUARY 11, 2021
Meanwhile, the bank can deploy purpose-built artificial intelligence and machine learning solutions to match the customer’s selfie to their document, perform liveness detection to prove they are there in person, and execute data comparison and hologram detection to verify that the identity document is real and untampered with.
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