Remove Compliance Remove Illinois Remove Lending Remove Taxes
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Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

million for its P2P lending platform for small businesses. million for its compliance tools. Alt-lender focused on lending against existing automobile titles. HQ: Chicago, Illinois. P2P real estate lending marketplace. Peer-to-peer lending marketplace. SmartAsset raised $3.8 Qumram raised $2.5 LendInvest.

Company 12
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Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

Bitcoin compliance solutions. HQ: Lombard, Illinois. Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). Source: TechCrunch. Alt-lender to small businesses. HQ: Atlanta, Georgia. Latest round: $135 million at $1 billion valuation. Total raised: $600 million. Source: Finovate. million Seed.

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

Fintech Labs Insights

Lending marketplace for small businesses. HQ: Evanston, Illinois. Self-employment tax payments. Tags: SMB, payments, tax prep, accounting. Total raised: $44.7 HQ: New York City. Source: FT Partners. Funding Societies. Latest round: $7.5 million Series A. Total raised: $7.5 HQ: Singapore. Source: Crunchbase.

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17 Of The Biggest Startup Frauds Of All Time

CB Insights

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Rishi Shah and Shradha Agarwal founded healthcare information startup Outcome Health in 2006 while the pair were still studying at Illinois’ Northwestern University. Table of contents. The Honest Company not so honest about labeling.

Fraud 78
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Fintech Fundings: 27 Companies Raise $345 Million Week Ending August 14

Fintech Labs Insights

It was another stellar week for Finovate alums with 6 fundings totaling $123 million: money transfer service Payoneer ($50 mil), AI innovator Kensho ($33 million), tax specialist VATBox ($24 million), , cash-back specialist Mogl ($7.9 HQ: Highland Park, Illinois. VAT tax refund solution . HQ: London, England, UK.

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Dynamic Duo

Independent Banker

The signature regulatory relief bill that garnered the most co-sponsors was the Community Lending Enhancement and Regulatory Relief Act (CLEAR Relief Act). Broaden use of five-year-loss carry-back tax provision. Bar “disparate impact” causes of action relating to fair lending. Ed Avis is a writer in Illinois.