Fintech Labs Insights

MAY 16, 2016

Pictured (left to right): Parikshit Paspulati (CIO) and Neelima Subramanyam (CPO) demonstrating Mobeix Open Platform at FinovateAsia 2012 in Singapore. With customers including Axis Bank, Citibank India, Maybank Singapore, and the Royal Bank of Canada, Tagit demoed its technology at FinovateAsia 2012 in Singapore.

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Accreditation Mobile Banking Authorization Technology 21

Fintech Labs Insights

JULY 15, 2015

This Series B installment is the company’s fifth round of funding since it was founded in 2012, bringing the total to $45.1 Additionally, the platform caters to both accredited retail investors and institutional investors. The post Realty Mogul Builds $35 Million in New Funding appeared first on Finovate.

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Accreditation Participant Checks Risk 25

Fintech Labs Insights

JULY 15, 2015

In addition to helping the Fenergo enter new markets around the world, the investment will support development of a partner ecosystem including Fenergo University and Consulting Accreditation Program. Pictured (left to right): Fenergo’s Niall Twomey, CTO, and Marc Murphy, CEO, demonstrating Deal Manager at FinovateEurope 2012.

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Accreditation Consulting Regulations Innovation 23

Fintech Labs Insights

APRIL 17, 2017

Cadre caters to a range of high net worth accredited investors and institutional investors who are willing to commit a minimum of six figures per deal. Groundfloor is open to accredited and non-accredited investors in eight U.S. The company focuses on commercial, retail, and multifamily properties in all major U.S. geographies.

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Accreditation Technology Returns Due Diligence 19

Fintech Labs Insights

AUGUST 22, 2016

Founded in 1989, Compass Plus debuted TransAxis at FinovateFall 2012. The London-based company recently became one of five institutions to earn aggregator accreditation from the Faster Payments initiative in the U.K. The post Compass Plus Partners with Mutual Trust Bank appeared first on Finovate.

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Accreditation EMV CHIPS Faster Payments 15

Fintech Labs Insights

NOVEMBER 15, 2016

Headquartered in Denver, Colorado and founded in 2012, P2Binvestor demonstrated its new borrower app and loan management dashboard at FinovateFall 2014. The company hopes its crowd of 150 accredited retail and institutional investors will help P2Binvestor fund an additional 112 new borrowers by the end of the current year in March 2017.

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Accreditation Due Diligence Small Business Underwriting 15

PYMNTS

APRIL 12, 2017

Years in the making, the regulation was born from the JOBS Act, which was signed into law in 2012, with Title IV of the act — also known as Regulation A+ — enabling average joes to invest in companies seeking capital. A+,” Bhashyam stated in a blog post. Regulation A+ has made a mostly quiet splash on the market.

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