Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Mobile banking platform. HQ: Miami, Florida. Tags: P2P, lending, consumer, loans, underwriting, investing, marketplace lender. In total, 20 companies raised $294 million, all in equity (as far as we know). HQ: Dublin, Ireland. Latest round: $75 million. AcadiaSoft.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. Alt-lending marketplace for consumers. Expense compliance system. HQ: Miami, Florida. Tags: Consumer, lending, underwriting, alt-lending, loans, personal financial management, P2P, person-to-person. Latest round: $40 million Series B. Total raised: $52.7 HQ: Berlin, Germany.

New York City 12

New York City Fintech Company San Francisco 12

Gonzobanker

DECEMBER 22, 2015

It’s been almost 20 years since the IPO but this team keeps delivering growth and outstanding financial performance while keeping the values of the hometown bank that started it all. To those community bankers claiming their growing Compliance departments say no to everything. Popular Community Bank in Miami. Bravo OZRK!

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

MAY 15, 2019

The success of the One Market Center location in San Francisco has spurred other Innovation Centers across the world, in locations such as Dubai, Singapore, Miami, and London. Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin.

Innovation 78

Innovation blockchain Technology Groups 78