Abrigo

JUNE 27, 2023

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.

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. Harvest Exchange. Investor network. Latest round: $5 million Series B. Total raised: $9.4 Source: Crunchbase. Mobile alt-credit . HQ: San Francisco, California.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Fintech Labs Insights

MARCH 14, 2016

StockViews raised $355,000 for its stock market research platform. Payroll, benefits & compliance platform for employers. Deal sourcing and marketing platform. Stock market research platform. HQ: Houston, Texas. D3 Banking borrowed $4.5 million for its digital banking technology. Source: Crunchbase.

San Francisco 12

San Francisco New York City Fintech Company 12