Independent Banker

OCTOBER 1, 2022

Beth Mattson-Teig is a writer in Minnesota. Some of the highlights for sound risk management for cybersecurity include: Response and resilience capabilities: Review, update and test incident response and business continuity plans. Authentication: Protect against unauthorized access.

Montana 152

Montana Policies Resources FDIC 152

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Compliance tools for digital interactions. HQ: Minneapolis, Minnesota. Fraud solutions based on email addresses. SmartAsset raised $3.8 million for its personal finance portal.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

JULY 23, 2015

Risk & compliance management for financial institutions. HQ: Minneapolis, Minnesota. Tags: Compliance. Enterprise risk management services for financial institutions. HQ: South Glastonbury, Connecticut. Latest round: $1 million. Total raised: $5.1 Source: Crunchbase. Using the blockchain for managing records. million ($2.3

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

JULY 21, 2016

HQ: Minneapolis, Minnesota. Expense compliance system. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Total raised: $3.1 Source: FT Partners. Latest round: $2.9 million Seed. Total raised: $2.9 HQ: Sunnyvale, California. Source: Crunchbase. Source: Finovate. MoneyMeets.

New York City 12

New York City Fintech Company San Francisco 12

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. Merger of Equals Deal of the Year (Bank) – Burke & Herbert Financial Services Corp. and Summit Financial Group, Inc. execute one of the few MOE deals forming an $8.2

Fintech 194

Fintech Community Regional Technology 194