2012, Due Diligence and Posting

Preventing Future Fraudsters After Five Convicted for £500,000 Shell Company Money Laundering

The Fintech Times

MARCH 27, 2024

Rothera set up four separate businesses which claimed to sell furniture and carpets across Leicestershire in 2012. Financial institutions must enhance their due diligence to scrutinise new business accounts for potential shell company red flags.

Money Laundering

Money Laundering Financial Crimes Crime Due Diligence

AI Meets AML: How Analytics Improve Compliance and Cut Costs

FICO

FEBRUARY 14, 2017

In yesterday’s post, my colleague TJ Horan introduced the topic of artificial intelligence being applied to anti-money laundering (AML). Based on the categorization, the right level of due diligence is being applied, with riskier customers getting more due diligence.

AML

AML Compliance AI Money Laundering

Who Are The Top Funded Fintechs in Southeast Asia Beyond Singapore?

Fintech News

FEBRUARY 7, 2024

Founded in 2012, Soft Space is a leading softPOS player headquartered in Kuala Lumpur. The acquisition was eventually scrapped in 2022 due to regulatory issues after a due diligence exercise found numerous issues. The post Who Are The Top Funded Fintechs in Southeast Asia Beyond Singapore? Soft Space – US$31.5

FinTech

FinTech Online and Mobile Banking Non-Bank On-Demand

Webinars

How To Drive Retail Results With Integrated Tech And UX Design

How to Select the Perfect Payments Partner: 7 Keys for Sustainable Growth

MORE WEBINARS

Who Were The Top Funding Fintech Rounds in 2023 in Southeast Asia Beyond Singapore?

Fintech News

FEBRUARY 7, 2024

Founded in 2012, Soft Space is a leading softPOS player headquartered in Kuala Lumpur. The acquisition was eventually scrapped in 2022 due to regulatory issues after a due diligence exercise found numerous issues. The post Who Were The Top Funding Fintech Rounds in 2023 in Southeast Asia Beyond Singapore?

FinTech

FinTech Online and Mobile Banking Non-Bank On-Demand

Fenergo Brings its Client Lifecycle Management Innovations to ABN AMRO

Fintech Labs Insights

MAY 26, 2017

” Pictured: Fenergo CEO Mark Murphy demonstrating Deal Manager at FinovateEurope 2012. ” Founded in 2009 and headquartered in Dublin, Ireland, Fenergo demonstrated its Deal Manager solution at FinovateEurope 2012. The post Fenergo Brings its Client Lifecycle Management Innovations to ABN AMRO appeared first on Finovate.

Innovation

Innovation Due Diligence Compliance Technology

Fenergo Adds Enhanced Rules, Remediation to its CRS Compliance Solution

Fintech Labs Insights

JUNE 29, 2016

This challenge has guided the improvements made to Fenergo’s technology, providing a rules-based process to identify and conduct due diligence on reportable clients and accounts. Pictured: Fenergo CEO Marc Murphy demonstrating Deal Manager at FinovateEurope 2012 in London.

Compliance

Compliance Rules Due Diligence AML

P2Binvestor Scoops Up More Than $7 Million in New Funding

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 post P2Binvestor Scoops Up More Than $7 Million in New Funding appeared first on Finovate. The company’s average line of credit is $1 million.

Accreditation

Accreditation Due Diligence Small Business Underwriting

Fools Rush In: 37 Of The Worst Corporate M&A Flops

CB Insights

OCTOBER 29, 2018

On the eve of Yahoo’s acquisition of social networking platform Tumblr, then Yahoo CEO Marissa Mayer wrote a Tumblr post promising “not to screw it up.” Date: March 21, 2012. Date: 2012. Yahoo and Tumblr. Date: May 20, 2013. Price: $1.1B. Zynga and OMGPOP. Price: $210M. a viral gaming hit for iOS and Android.

Acquirers

Acquirers Online and Mobile Banking Innovation Non-Bank

nCino Inks Agreement to Acquire DocFox

Finovate

MARCH 18, 2024

The integration of DocFox’s technology will enable nCino’s financial institution clients to manage the entire customer lifecycle – from information intake and document collection to due diligence – on a single platform. Wilmington, North Carolina-based nCino made its Finovate debut at FinovateEurope 2017.

Agreements

Agreements Acquirers Due Diligence Automation

What’s in it for Me? Real Estate Investment Technology

Fintech Labs Insights

APRIL 17, 2017

Cadre undertakes all sourcing and due diligence on properties before presenting the opportunities to investors. Founded in 2012, Realty Mogul operates under a crowdfunding model that matches home buyers searching for capital with investors looking for a higher return. CK Mack ( FF 2012 demo ). Cash flow share.

Accreditation

Accreditation Technology Returns Due Diligence

17 Of The Biggest Startup Frauds Of All Time

CB Insights

MAY 23, 2019

Court documents showed that Goldman Sachs, one of Outcome’s largest investors, had conducted examinations of Outcome’s investment materials that allegedly inflated the success of advertisers’ campaigns in 10 separate case studies provided to Goldman as part of the company’s due diligence. The Outcome.

Online and Mobile Banking

Online and Mobile Banking Wire Wires Push-to-Card

Watch 19 Fintech Startups Pitch at the Fintech Innovation Labs London Demo Day (March 2021)

Fintech Labs Insights

MARCH 29, 2021

See our June 2020 post to watch demos from its latest NYC batch. Founded: 2012. Description: Cross-industry corporate identity to facilitate due diligence. The Fintech Innovation Lab , which launched in NYC in 2011, just held its demo day for the 20 startups in 9th London cohort. Emerging Tech. Purpose (e.g.,

FinTech

FinTech Innovation Due Diligence AI

242 Startup Failure Post-Mortems

CB Insights

OCTOBER 31, 2017

Below is a time-staggered compilation of startup post-mortems for some of the most notable failures in the CB Insights database. Original 50 Startup Failure Post-Mortems (1/20/2014). We analyzed 100+ startup failure post-mortems and identified the top 20 reasons startups fail. 2017 Third Update (10/31/17). Product: BTCJam.

Posting

Posting Product Online and Mobile Banking On-Demand

From Alibaba to Zynga: 21 Of The Best VC Bets Of All Time And What We Can Learn From Them

CB Insights

NOVEMBER 16, 2017

For each company, we dove into the remarkable numbers they posted before their IPOs and acquisitions, the driving factors behind their growth, and the roles of their most significant investors. Lightspeed Venture Partners made its first investment in Snap by backing a $480K seed round in May 2012.

Returns

Returns Online and Mobile Banking Acquirers On-Demand

The 85 Fintech Graduates of Y Combinator (YC): 2005 to 2016

Fintech Labs Insights

APRIL 18, 2016

BlockScore : Real-time identity verification and due diligence. The post The 85 Fintech Graduates of Y Combinator (YC): 2005 to 2016 appeared first on Finovate. . ——— Table: YC Fintech Companies by Year. Total Companies. Fintech Companies. 2016 (1st half). Source: Y-Combinator (yclist.com), Finovate analysis.

FinTech

FinTech Online and Mobile Banking Small Business Debit Card

Payments Space

Preventing Future Fraudsters After Five Convicted for £500,000 Shell Company Money Laundering

AI Meets AML: How Analytics Improve Compliance and Cut Costs

Who Are The Top Funded Fintechs in Southeast Asia Beyond Singapore?

Webinars

Who Were The Top Funding Fintech Rounds in 2023 in Southeast Asia Beyond Singapore?

Fenergo Brings its Client Lifecycle Management Innovations to ABN AMRO

Fenergo Adds Enhanced Rules, Remediation to its CRS Compliance Solution

P2Binvestor Scoops Up More Than $7 Million in New Funding

Fools Rush In: 37 Of The Worst Corporate M&A Flops

nCino Inks Agreement to Acquire DocFox

What’s in it for Me? Real Estate Investment Technology

17 Of The Biggest Startup Frauds Of All Time

Watch 19 Fintech Startups Pitch at the Fintech Innovation Labs London Demo Day (March 2021)

242 Startup Failure Post-Mortems

From Alibaba to Zynga: 21 Of The Best VC Bets Of All Time And What We Can Learn From Them

The 85 Fintech Graduates of Y Combinator (YC): 2005 to 2016

Stay Connected