Abrigo

JUNE 27, 2023

The institutions are the ones shouldering the costs of compliance, examinations, and fines. Reporting Since the real estate industry was exempted from AML requirements in 2002, the onus has been on financial institutions to identify and report suspicious or fraudulent activity.

El Paso 195

El Paso Miami United States New York City 195

Fintech Labs Insights

JUNE 18, 2015

HQ: Houston, Texas. Social cryptocurrency . Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Source: FT Partners. Harvest Exchange. Investor network. Latest round: $5 million Series B. Total raised: $9.4 Source: Crunchbase. Mobile alt-credit . Source: FT Partners.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Fintech Labs Insights

FEBRUARY 23, 2016

HQ: Houston, Texas. Risk management and compliance software. Compliance layer for value exchange. Tags: SMB, enterprise, security, privacy, blockchain, cryptocurrency, database, bitcoin. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. Latest round: $15 million Debt. Total raised: Unknown. Marvelstone Tech.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

MARCH 14, 2016

Payroll, benefits & compliance platform for employers. HQ: Houston, Texas. Tags: Consumers, SMB, merchants, cryptocurrency, bitcoin, authentication, trading, collecting. Source: Crunchbase. Latest round: $33 million Series C. Total raised: $53 million. HQ: New York City. Source: Crunchbase. Alt-lender for small businesses.

San Francisco 12

San Francisco New York City Fintech Company 12