Compliance cryptocurrency Financial Technology Fraud 
Gonzobanker
DECEMBER 14, 2023
The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj. Another lesson that sometimes the most important assets in relationship banking can walk out the door. The Monty Python “Biggus Dickus” Award – goes to Sen.
Gonzobanker
DECEMBER 19, 2022
In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Steve McLaughlin from Financial Technology Partners’ Money 2020 party.
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Fintech Labs Insights
NOVEMBER 2, 2015
Clarus Financial Technology. Tags: Bitcoin, blockchain, remittances, payments, cryptocurrency, mobile. Source: Crunchbase. Identity proofing solutions. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Payment & credit platform for the underbanked.
CB Insights
MAY 15, 2019
With recent advances in blockchain, cryptocurrency, contactless payments, and more, finance is primed for disruption. As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. One popular approach: in-house financial innovation labs.
Fintech Labs Insights
JUNE 6, 2016
Bridge Financial Technology. Back-office platform for financial advisors . Tags: Consumer, payments, cryptocurrency, bitcoin, blockchain, remittances. Expense report automation . Latest round: $2.9 Total raised: $3.0 HQ: Sunnyvale, California. Source: Crunchbase. Mobile on-demand insurance . Latest round: $2.6
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