Premium Content Update 6/8/24

Launching our new funding recipient compliance assessment tracker.

As promised, today we’re excited to announce the (very) soft launch of our compliance assessment tracker, for recipients of new funding in the fintech space (starting in 2024). What we did is we took those new funding recipients and evaluate them on several factors:

• How they are evaluated by their customers (whether B2B or B2C)

• Composition of teams and where Compliance is emphasized

• How heavily the company appears to be regulated

• The inherent riskiness of the business model, along with any issues that we see are already apparent.

In our initial update, we looked at the following companies that have recently received a round of funding:

• Warp (NYC, US)

• BinaryX (Poland)

• AlgoPear (Dallas, US)

• NettyWorth (SF, US)

• realiz (France)

• ElevatePay (Newark, DE, US)

• Fibe (India)

• Plenti (Australia)

You will find our compliance assessments for these in the tracker. To get access, please subscribe or use our 7-day trial (simply follow the prompt at the end of the page). More updates to come soon!