Abrigo

JUNE 27, 2023

The institutions are the ones shouldering the costs of compliance, examinations, and fines. New York City and Miami were the original targets under the first order in 2016. Reduce false positives so you can focus on the truly suspicious activity.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

MAY 7, 2020

As the week plays out, inconsistent direction and confusion have been standard with New York, Texas, California and Hawaii getting criticized by retailers big and small. If they choose not to come into compliance with the state guidelines, they have that right,” Newsom said. For example, the Bay Area. Northern California.

Retail 141

Retail Texas Guidelines New York 141

Fintech Labs Insights

MARCH 14, 2016

Payroll, benefits & compliance platform for employers. HQ: New York City. HQ: New York City. HQ: New York City. HQ: Houston, Texas. Tags: SMB, payroll, HR, insurance, benefits, compliance, employees. Source: Crunchbase. Latest round: $33 million Series C.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

JUNE 18, 2015

HQ: New York City. HQ: Houston, Texas. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7 billion has been invested in the sector. Here are the fundraisings from June 13 through June 18, ranked by size: Bond Street. Total raised: $120.8

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Fintech Labs Insights

FEBRUARY 23, 2016

HQ: Houston, Texas. Risk management and compliance software. Compliance layer for value exchange. HQ: New York City. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. Latest round: $15 million Debt. Total raised: Unknown. Source: FT Partners. Marvelstone Tech. Total raised: $10.7 AQ Metrics.

Company 12

Company Fintech San Francisco Texas 12