PYMNTS

MARCH 21, 2017

The Guardian’s report is based on a review of documents that “show that at least $20bn appears to have been moved out of Russia during a four-year period between 2010 and 2014.”. The directors of a bank see compliance as an expense without any return. One senior official involved in the investigation told the U.K.

Money Laundering 43

Money Laundering Due Diligence Law Enforcement Crime 43

Fintech Labs Insights

SEPTEMBER 1, 2020

Product: Small business bookkeeping which forces owners to keep their books in the same categories as IRS tax categories to simplify tax returns Business model: Direct to small businesses HQ: LA Launched: July 2018 Raised: No announced funding Founders: Isai Cortez. Synkbooks (aka Tax Labs Inc.). Seed-Stage Startup. Raising: $1M on $8M pre.

FinTech 15

FinTech Due Diligence IRS Small Business 15

Fintech Labs Insights

APRIL 17, 2017

In 2014, things changed significantly for these investors; historically if they didn’t have $40,000 for a down payment on an investment property loan or $4 million to spend on commercial property development, they would be out of luck. Returns and distributions are specific to each listing, as is the term of each investment.

Accreditation 19

Accreditation Technology Returns Due Diligence 19

CB Insights

OCTOBER 29, 2018

Date: April 25, 2014. Ballmer led Microsoft’s purchase of Nokia for over $7B in a deal finalized in 2014. Date: January 13, 2014. In 2014, Google sought to make an entrance into smart homes by acquiring Nest Labs, a four-year-old startup founded by two ex-Apple engineers, Tony Fadell and Matt Rogers. Price: $7.9B.

Acquirers 76

Acquirers Online and Mobile Banking Innovation Non-Bank 76

FICO

MARCH 6, 2020

In 2014, I joined Tonbeller as Head of Sales & Channel Operations and became Management Board member shortly thereafter. The KYC-assigned risk level and due diligence rules determine how closely and frequently each customer will then be scrutinized during ongoing customer monitoring by our AML system.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

CB Insights

NOVEMBER 9, 2017

By the time NSL tried to return to its core home energy audit skills and jettison its downstream installation businesses, many of the VC investors had chosen to stop investing in NSL, despite their earlier entreaties for growth at all costs. The company also found itself confronted by conflicting energy program mandates and regulations.

Online and Mobile Banking 78

Online and Mobile Banking On-Demand Shutdown Push-to-Card 78

Finovate

APRIL 24, 2024

The company is headquartered in Auckland, New Zealand and was founded in 2014. Here’s an overview of the new-to-Finovate demo companies currently on the roster: APIMatic APIMatic helps banks and fintechs generate ROI from their API investments via automation and AI solutions.

Payment APIs and Integration 59

Payment APIs and Integration Credit Union AI Advisors 59