William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. We also manage BSA/AML compliance, instant authentication of bank accounts and data aggregation.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

APRIL 27, 2016

“FinTech continues to be at the forefront of innovation, and that requires equally innovative RegTech solutions for risk management, security, and fraud,” Zac Cohen, Trulioo General Manager said. Innovation in Risk Management: Imagine Software. Innovation in Lending: Marketinvoice.

Innovation 12

Innovation Fintech San Jose Cyber Security 12

Fintech Labs Insights

MARCH 1, 2016

HQ: San Jose, California. Tags: Enterprise, risk management, trading, investing, compliance. HQ: Annapolis, Maryland. Source: Finovate. Fraud protection for e-commerce. Latest round: $20 million Series B. Total raised: $31 million. Source: Crunchbase , Finovate. Latest round: $500,000 Debt. Total raised: $23.2

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 25, 2015

HQ: San Jose, California. Risk management. Tags: Enterprise, security, regulations, compliance, fraud protection. Distributed financial platform . Latest round: $6 million. Total raised: $19 million. Source: WhoGotFunded. HQ: London, England, UK. Latest round: $4.7 million Series A. Total raised: $6.3

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

FEBRUARY 23, 2016

HQ: San Jose, California. Risk management and compliance software. Compliance layer for value exchange. Tags: Enterprise, B2B, banks, wealth managers, investment firms, core technology. Source: FT Partners. Real-time payroll solution. Latest round: $9.2 Total raised: $13 million. Source: Finovate.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

OCTOBER 19, 2015

HQ: San Jose, California. Bitcoin compliance solutions. Using the blockchain for managing records. HQ: San Francisco, California. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. Total raised: $165 million. Source: Re/Code. Latest round: $15 million.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

NOVEMBER 9, 2015

HQ: San Jose, California. Tags: Enterprise, investing, compliance, information management. Source: FT Partners. FactorTrust. Alternative credit bureau. Latest round: $42 million. Total raised: $42 million. HQ: Atlanta, Georgia. Source: Crunchbase. Expansion Capital Group. Small business alt-lender. Total raised: $37.1

Company 12

Company Fintech South Dakota San Jose 12