Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. HQ: Reston, Virginia. HQ: Charlottesville, Virginia. Compliance tools for digital interactions. Tags: Consumers, tax-savings, investing, personal finance, financial planning. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5

Company 12

Company New York City Fintech Colorado 12

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers.

Taxes 177

Taxes Payments District of Columbia Alabama 177

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. Zenefits skirts compliance regulations. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

SEPTEMBER 1, 2016

Self-employment tax payments. HQ: Reston, Virginia. 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 HQ: Berlin, Germany.

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

AUGUST 1, 2016

HQ: Glen Allen, Virginia. HQ: Great Falls, Virginia. Income tax preparation app. Tags: Consumer, tax prep. Source: Crunchbase. West Creek Financial. Consumer purchase financing. Latest round: $28.5 million ($3.5 million Equity, $25 million Debt). Total raised: $28.5 Source: Crunchbase. Alt-lending to small businesses.

Company 12

Company Fintech New York City Lending 12