Abrigo

OCTOBER 31, 2022

FinCEN reissued Geographic Targeting Orders to include two new metropolitan areas. Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. Real estate lending BSA training should include the GTOs guidance. to ensure the detection of these transactions.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

PYMNTS

SEPTEMBER 28, 2020

He said the company’s new owners include PIMCO, a California-based global investment management firm, Davidson Kempner Capital Management LP, a global institutional alternative investment management firm headquartered in New York City and Sixth Street Partners, the San Francisco global investment firm.

San Francisco 139

San Francisco New York City Houston Dallas 139

Fintech Labs Insights

JUNE 18, 2015

Finovate alum, Azimo landed the biggest round outside the lending sector, $20 million at a $100 million valuation. HQ: New York City. P2P mortgage lending. HQ: Houston, Texas. Tags: P2P, mortgage, peer-to-peer, investing, crowdfunding, lending, underwriting, credit. Year-to-date, $7.7 LendInvest.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Fintech Labs Insights

MARCH 14, 2016

million for its SMB alt-lending service. HQ: New York City. HQ: New York City. HQ: New York City. HQ: Houston, Texas. Tags: Consumers, lending, mortgage, underwriting, investing, REIT, trading, P2P, peer to peer. D3 Banking borrowed $4.5 Total raised: $53 million.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

FEBRUARY 23, 2016

HQ: Houston, Texas. P2P lending marketplace. HQ: Auckland, New Zealand. HQ: New York City. Tags: Consumer, insurance, automobile lending, cars. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. Latest round: $15 million Debt. Total raised: Unknown. Source: FT Partners. Marvelstone Tech.

Company 12

Company Fintech San Francisco Texas 12