Fintech Labs Insights

NOVEMBER 2, 2015

HQ: Durham, North Carolina. Clarus Financial Technology. Tags: Security, fraud, AML, KYC, compliance, Finovate alum. Source: Crunchbase. Identity proofing solutions. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Latest round: $10 million.

Los Angeles 12

Los Angeles New York City Company San Francisco 12

Gonzobanker

DECEMBER 14, 2023

The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj. Another lesson that sometimes the most important assets in relationship banking can walk out the door. The Monty Python “Biggus Dickus” Award – goes to Sen.

Fintech 191

Fintech Community Regional Technology 191

William Mills

SEPTEMBER 7, 2016

Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. Their application is middleware.

Mobile 40

Mobile Cards Fraud Data 40

CB Insights

MAY 15, 2019

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. PWC — Center for Technology and Innovation (CTI). ALLY Financial — TM Studio. Fidelity Estate Planner was the brainchild of the FCAT and Labs teams.

Innovation 78

Innovation blockchain Technology Groups 78