Fintech Labs Insights

APRIL 27, 2016

“FinTech continues to be at the forefront of innovation, and that requires equally innovative RegTech solutions for risk management, security, and fraud,” Zac Cohen, Trulioo General Manager said. Innovation in Risk Management: Imagine Software. Innovation in Lending: Marketinvoice.

Innovation 12

Innovation Fintech San Jose Cyber Security 12

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Product Demoed: Agile Mortgages. Key Executives. Key Investors. Kodak Alaris. One, [link].

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

MARCH 1, 2016

HQ: San Jose, California. HQ: San Francisco, California. Tags: Consumer, investing, real estate, wealth management. HQ: Annapolis, Maryland. Source: Finovate. Fraud protection for e-commerce. Latest round: $20 million Series B. Total raised: $31 million. Source: Crunchbase , Finovate. Latest round: $500,000 Debt.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 25, 2015

HQ: San Jose, California. Risk management. Tags: Investing, information, trading, analytics, investors, wealth management. Source: Crunchbase. Gold trading platform. HQ: Bejing, China. Latest round: $16.8 million Series B. Total raised: $16.8+ Source: Crunchbase. Payment processor (aka MangoPay). HQ: France.

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

OCTOBER 19, 2015

HQ: San Jose, California. Expense management solutions for small businesses. 401(k) management. Bitcoin compliance solutions. Using the blockchain for managing records. Card rewards management. Tags: Enterprise, SMB, investing, wealth management, data. HQ: Palo Alto, California. Xpenditure.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

FEBRUARY 23, 2016

Wealth management platform. HQ: San Rafael, California. HQ: San Jose, California. Risk management and compliance software. Compliance layer for value exchange. Home buying & mortgage process management. Source: Crunchbase. Latest round: $15 million Private Equity. Total raised: $21.2

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

NOVEMBER 9, 2015

HQ: San Jose, California. Alternative data platform for asset managers. HQ: San Francisco, California. Tags: Consumer, PFM, financial management, messaging, savings. Source: FT Partners. FactorTrust. Alternative credit bureau. Latest round: $42 million. Total raised: $42 million. HQ: Atlanta, Georgia. Change Labs.

Company 12

Company Fintech South Dakota San Jose 12