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Buying into AML risks in real estate

Abrigo

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

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Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

Crowdforecasting future events for financial markets. Income tax preparation app. HQ: Hartford, Connecticut. Tags: Consumer, tax prep. Equipment lease management software. Latest round: $1.2 million Series. Total raised: $7.1 HQ: Great Falls, Virginia. Source: Crunchbase. Tribe Insurance. Social insurance. Cindicator.

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