CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

OCTOBER 19, 2015

Secure messaging for financial services. HQ: Seattle, Washington. Bitcoin compliance solutions. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. HQ: Atlanta, Georgia. Latest round: $135 million at $1 billion valuation. Total raised: $600 million. Source: Finovate. million Seed.

New York City 12

New York City Company Fintech New York 12

Gonzobanker

DECEMBER 19, 2017

Bravo to CEO Brian Vance, President Jeff Deuel and team for a watershed expansion into the hot Seattle market with a bank whose commercial skills can complement those of its acquirer. Biggest Branch ITM User Award : The Security Guard. Executioner’s Tax (Swing of the Ax) – Power Trip. Award : Amazon’s acquisition of Whole Foods.

Conference 91

Conference Industry Community Bank Community 91

Fintech Labs Insights

AUGUST 8, 2016

Seattle-based Avalara unveiled a trio of enhancements to its compliance document management solution, CertCapture. The new features are designed to make it easier for SMEs to capture, manage, and analyze tax documents in real-time.

Compliance 12

Compliance San Francisco Management Taxes 12

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: Seattle, Washington. Self-employment tax payments. Tags: SMB, payments, tax prep, accounting. Source: Crunchbase. Online payment service. Latest round: $15 million Series B. Total raised: $15 million. Source: Crunchbase. Mobile insurance broker. Latest round: $14.75 million Series A. Total raised: $14.75 VaultInvesting.

New York City 18

New York City Company Fintech Comparison 18