Fintech Labs Insights

JANUARY 18, 2016

HQ: Los Angeles, California. Derivative risk management. Blockchain technology for securities. Tags: Enterprise, investing, trading, risk management, security, compliance. Online marketplace for real estate investing. Latest round: $18.4 million ($1.5 million equity, $16.9 million debt).

Company 12

Company New York City Fintech San Francisco 12

Gonzobanker

DECEMBER 22, 2014

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Risk Management. ??? Performance Solutions.

Los Angeles 101

Los Angeles Apple Risk Management California 101

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. FFIEC’s Cyber Security Self-Assessment Tool. Somebody-Call-the-Whaambulance Award. Did we hear a whaaaa? Demo Quote.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. HQ: Los Angeles, California. Independent source of consensus credit risk. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. In total, 20 companies raised $294 million, all in equity (as far as we know). RealtyMogul.

Fintech 12

Fintech Company San Diego Los Angeles 12