PYMNTS

MARCH 12, 2019

.” “The institutions have failed to sufficiently prioritize and resource their reviews, particularly as ASIC advised them to commence the reviews in mid-2015 or early 2016,” she said. According to reports, the banks are reviewing operations as far back as 10 years ago, with more than 7,000 advisors involved.

Regs 43

Regs Small Business Regulations Advisors 43

Fintech Labs Insights

MAY 13, 2015

This post is part of our live coverage of FinovateSpring 2015. FundAmerica is up next. The company is demonstrating its SaaS compliance solution for emerging crowdfunders. FundAmerica is a technology, software-as-a-service, and compliance solutions provider to the emerging crowdfunding industry.

Compliance 22

Compliance Regs AML Advisors 22

Fintech Labs Insights

JANUARY 5, 2016

This week, crowdfunding compliance solution provider, FundAmerica gave us an inside look at some of its top metrics from 2015. Pictured (left to right): FundAmerica General Counsel Scott Andersen and Founder and CEO Scott Purcell demonstrating the FundAmerica platform at FinovateSpring 2015. Average investment (Reg A): $2,800.

Regs 15

Regs AML Compliance Advisors 15

Fintech Labs Insights

JANUARY 5, 2016

This week, crowdfunding compliance solution provider, FundAmerica gave us an inside look at some of its top metrics from 2015. Pictured (left to right): FundAmerica General Counsel Scott Andersen and Founder and CEO Scott Purcell demonstrating the FundAmerica platform at FinovateSpring 2015. Average investment (Reg A): $2,800.

Regs 12

Regs AML Compliance Advisors 12

CB Insights

OCTOBER 31, 2017

2015 Second Update (12/3/2015). 2015 First Update (8/15/2015). Indeed, co-founder Alejandro Resnik, the CEO, told the WSJ in 2015 that it was looking to raise a “monster round” of $300 million at a $2 billion valuation to fuel its national expansion. 2017 Third Update (10/31/17). 2017 Second Update (6/9/17).

Posting 78

Posting Product Online and Mobile Banking On-Demand 78