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2021 GonzoBanker Awards

Gonzobanker

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.

Fintech 147
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Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

million for its compliance tools. Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. HQ: Reston, Virginia. HQ: Charlottesville, Virginia. Compliance tools for digital interactions. Ghaio Fintech. Qumram raised $2.5 Latest round: $4.5 Total raised: $8.2 Source: Finovate.

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Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Labs Insights

The fintech sector attracted $332 million in new capital the first week of August. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. Self-employment tax payments. HQ: Reston, Virginia. The post Fintech Fundings: 30 Companies Raised $330 Million First Week of August appeared first on Finovate.

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17 Of The Biggest Startup Frauds Of All Time

CB Insights

Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Four years later in 2005, Hu claimed he needed to relocate Asenqua to Singapore, citing vague tax and privacy reasons for doing so. Total Funding: $584M.

Fraud 78
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Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

Second quarter closed with a frenzy of fintech fundings with 49 deals announced the last week alone, 10 more than the previous weekly record. Fintech deals by size from 25 June to 1 July, 2016: Paycor. HQ: Glen Allen, Virginia. HQ: Great Falls, Virginia. Income tax preparation app. Of the total raised, $61.5

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