Illinois Lending Risk Management Security 
Gonzobanker
SEPTEMBER 21, 2023
NYMBUS secured Series D financing (led by Insight Partners), partnered with Hurdlr for small business banking; with Atty Bank, Saint Louis Bank ’s legal community bank; and with Roger, Citizens Bank of Edmond ’s military niche bank. Core10 secured a Series B funding round led by Patriot Financial Partners with JAM FINTOP and the ICBA.
Independent Banker
MAY 31, 2022
“We have absolutely seen a rise in fraud of all types in recent months and years,” says Scottie Luke, senior vice president and chief risk officer for the community bank’s risk management department. The bank works hard to prevent attacks with many defensive layers of security. Secure your telecommunications.
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Independent Banker
JUNE 30, 2022
But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. By Ed Avis.
PYMNTS
FEBRUARY 15, 2018
Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?
Fintech Labs Insights
NOVEMBER 23, 2015
HQ: Chicago, Illinois. Real-time risk analytics for financial institutions. Secure invoice payment. Tags: SMB, consumer, blockchain, security, contracts, security. Source: Crunchbase. Financing online consumer purchases. Latest round: $101 million ($1 million equity, $100 million debt). HQ: Sydney, Australia.
Fintech Labs Insights
OCTOBER 19, 2015
Secure messaging for financial services. 401(k) management. Medical payments processing & management. HQ: Lombard, Illinois. Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). Alt-lender to small businesses. HQ: Atlanta, Georgia. Total raised: $600 million. HQ: Oslo, Norway.
Fintech Labs Insights
FEBRUARY 15, 2016
HQ: Chicago, Illinois. Underwrites & guarantees high-risk credit card transactions . HQ: Chicago, Illinois. Tags: Consumer, SMB, loans, credit, lending, underwriting. HQ: Oakland, California. Source: Crunchbase. Maestro Health. Employee benefits and health insurance services. Latest round: $53 million. Digital lender.
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