Compliance Lending North Carolina Security 
Fintech Labs Insights
OCTOBER 19, 2015
Secure messaging for financial services. Bitcoin compliance solutions. HQ: Raleigh, North Carolina. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. Alt-lender to small businesses. HQ: Atlanta, Georgia. Latest round: $135 million at $1 billion valuation. Source: Finovate.
Fintech Labs Insights
NOVEMBER 2, 2015
HQ: Durham, North Carolina. Tags: Security, privacy, cryptocurrency, data. Source: Crunchbase. Identity proofing solutions. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Payment & credit platform for the underbanked. Latest round: $10 million. million Seed.
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Fintech Labs Insights
AUGUST 8, 2016
Compliance Science. Compliance platform for financial institutions. HQ: Morrisville, North Carolina. Tags: Institutions, security, authentication, voice biometrics, payments, mobile. Source: Crunchbase. Latest round: $2.9 Total raised: $11.2 HQ: New York City. Source: FT Partners. Digital payments platform.
Fintech Labs Insights
MAY 17, 2017
Named to Planet Compliance’s RegTech Top 100 Power List this spring, nCino partnered with North State Bank in April and teamed up with Valley National Bank in March to power commercial loan operations at both institutions. Headquartered in Wilmington, North Carolina. Company Facts. Founded in 2012.
Fintech Labs Insights
MAY 17, 2017
Named to Planet Compliance’s RegTech Top 100 Power List this spring, nCino partnered with North State Bank in April and teamed up with Valley National Bank in March to power commercial loan operations at both institutions. Headquartered in Wilmington, North Carolina. Company Facts. Founded in 2012.
Gonzobanker
DECEMBER 14, 2023
We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Richard Durbin for his continued assault on the industry’s ability to make money supporting safe, secure consumer and business payments. It seems this “seasoned executive” had quite a few holes in his storied resume.
Fintech Labs Insights
AUGUST 1, 2016
Alt-lending to small businesses. Marketplace lending analytics. HQ: Charlotte, North Carolina. Tags: SMB, lending, credit, underwriting, payments, point-of-sale, mobile, trade finance. Total raised: $42 million. HQ: Ahmedabad, India. Source: Crunchbase. West Creek Financial. Consumer purchase financing.
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