Fintech News

MAY 22, 2024

Founded in late 2015, the company provides regulated entities with tools to manage audit, risk, and compliance programs effectively. Many professional advisors also use Arctic Intelligence’s technology to assist their clients with financial crime risk assessments and compliance obligations.

Financial Crimes 82

Financial Crimes Crime APACS Risk Assessment 82

Fintech Labs Insights

JUNE 9, 2016

10,000+ accredited investors from 15+ countries. Revenues grew 20X YOY in 2015. EquityZen’s platform offers these investment opportunities to accredited investors and qualified purchasers. Investors on our platform include small institutions (asset managers, family offices) as well as retail (HNWIs, financial advisors).

Accreditation 17

Accreditation Advisors Transactions Regulations 17

Fintech Labs Insights

NOVEMBER 12, 2015

He said that DarcMatter is less a traditional robo-advisor and more a platform that “streamlines the process to display the opportunities that would be best.” Pictured (left to right): DarcMatter founder and CEO Sang Lee and CTO Stan Solodkyy demonstrating the DarcMatter platform at FinovateSpring 2015. Provides $1.5

Due Diligence 26

Due Diligence Accreditation Regulatory Compliance Regulations 26

CB Insights

MAY 8, 2018

In some cases, pre-sales offer discounted tokens to early investors (accredited and unaccredited). In still other cases, accredited investors buy tokens via cryptocurrency purchase agreements. On the other, they shift risk onto accredited and venture investors, a good thing for consumers and regulators.

Blockchain 75

Blockchain Technology Cryptocurrency Use Case 75

Fintech Labs Insights

JULY 16, 2015

Advisor Software uses APIs and apps in a hybrid cloud architecture to steer investment advisors away from traditional wealth management software that’s too rigid, difficult to integrate, expensive, and hard to scale. FinovateFall 2015 is sponsored by The Bancorp , Capital Source , Envestnet , FT Partners , and Hudson Cook.

Online and Mobile Banking 26

Online and Mobile Banking Payment APIs and Integration Advisors Push-to-Card 26

Fintech Labs Insights

MARCH 8, 2016

And more telling, the number of deals is up 90% (227 vs. 119 in 2015). Tags:Consumers, SMB, accredited investors, equity investing, startups. Robo-advisor software for financial institutions. Tags: Consumers, SMB, accredited investors, equity investing, startups. Nine weeks into 2016, the total raised is $5.4

Underwriting 18

Underwriting FinTech Accreditation P2P 18