PYMNTS

FEBRUARY 18, 2019

trillion a year, reported Mansion Global, citing data from Accuity, a global risk and compliance company. Money laundering through real estate is about $1.6 Patrick Hinchin, vice president of commercial strategy at Accuity, said in the report that money laundering through real estate is becoming more common in Australia, America and the U.K.

Las Vegas 182

Las Vegas San Antonio San Diego Fort Worth 182

Abrigo

AUGUST 6, 2019

At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families. The 12 major U.S.

System 264

System Las Vegas San Antonio San Diego 264

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Compliance tools for digital interactions. Fraud solutions based on email addresses. HQ: Dallas, Texas. Tags: Lenders, loan administration, service, compliance, lending.

Company 12

Company New York City Fintech Colorado 12