Compliance Fintech Leadership Virginia 
Gonzobanker
DECEMBER 17, 2021
A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.
CB Insights
MAY 23, 2019
Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Zenefits skirts compliance regulations. In January 2018, Outcome settled all pending lawsuits by the company’s investors on the condition that Shah and Agarwal step down from their leadership positions. Mozido’s fintech fraud fiasco.
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