PYMNTS

NOVEMBER 15, 2018

million to a Virginia company to handle “large cash payments for processing cannabis federal taxes.”. billion in taxes last year on nearly $13 billion in revenue from legal cannabis companies. Most of these companies were forced to pay their federal taxes in cash because about 70 percent of all legal cannabis businesses are unbanked.

Taxes 208

Taxes Denver Colorado Virginia 208

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

MARCH 22, 2016

million for its compliance tools. HQ: Denver, Colorado. Stock market charting tools. Compliance tools for digital interactions. Tags: SMB, lending, compliance, security, construction loan, home improvement, mortgage. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

SEPTEMBER 1, 2016

Middle market capital matchmaker. HQ: Denver, Colorado. Self-employment tax payments. Fixed income markets enterprise software. Tags: SMB, payments, tax prep, accounting. Total raised: $14.75 HQ: Berlin, Germany. Incubator: FinLeap. Source: Crunchbase. AxialMarket. Latest round: $14 million Series C. million Seed.

New York City 18

New York City Company Fintech Comparison 18