Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. Why real estate?

El Paso 195

El Paso Miami United States New York City 195

Fintech Labs Insights

JUNE 18, 2015

HQ: Houston, Texas. Social cryptocurrency . Tags: Risk management, security, regulation, compliance. Harvest Exchange. Investor network. Latest round: $5 million Series B. Total raised: $9.4 Source: Crunchbase. Mobile alt-credit . HQ: San Francisco, California. Latest round: $2 million. Total raised: $2 million.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

CB Insights

APRIL 13, 2022

The metaverse could represent a $1T market by the end of the decade, according to CB Insights’ Industry Analyst Consensus. Note: Vendors are selected based on a wide range of criteria — including funding, business relationships, prominence in the market, and CB Insights proprietary Mosaic Scores. electrification of everything.

Company 101

Company Video Examples Tools 101