PYMNTS

NOVEMBER 10, 2020

bank connections are an ideal complement to Mazooma's ACH processing platform, risk management features and compliance protocols," he added. Mazooma, a gaming industry leader for more than 15 years, is headquartered in Atlanta, Georgia and was founded in 2009. "Plaid's optimized user interface and U.S. million in 2019.

Payments 137

Payments Georgia Atlanta Risk Management 137

PYMNTS

MARCH 22, 2018

In a very short time, Simility has come to be recognized as a thought leader in fraud and risk management,” said CEO and co-founder Rahul Pangam. Other online fraud detection companies that have recently raised significant funding include Singapore-based CashShield; Tel Aviv-based Forter; Paris-based Shift Technology; U.K.-based

Fraud 108

Fraud Atlanta Capital Big Data 108

South State Correspondent

JANUARY 4, 2023

Popular projects for 2023 include online loan and deposit onboarding utilizing third-party data to speed the process, compliance-as-a-service, payments, card controls, service case management, leveraging data for customer insights, and providing open banking APIs to customers.

Community Bank 195

Community Bank Capital Lending Training 195

Fintech Labs Insights

JANUARY 18, 2016

Online marketplace for real estate investing. Derivative risk management. Online consumer lending. HQ: Atlanta, Georgia. Tags: Enterprise, investing, trading, risk management, security, compliance. Total raised: $136.7 HQ: San Francisco, California. Source: Finovate. RealtyMogul. Latest round: $18.4

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Company New York City Fintech San Francisco 12

Gonzobanker

DECEMBER 20, 2019

If you think of teams that take early system adoption risk, manage it well and get an edge on the competition as a result, you probably don’t think first of a $1 billion credit union in Kalamazoo. The merger deal itself made total sense, but goodbye to one of the brightest, sunniest industry brand names and an Atlanta hallmark.

Idaho 148

Idaho Conference Data Marketing 148

Independent Banker

OCTOBER 28, 2014

“Community banks are using some basic analytics processes for reporting on account sizes, credit risk and elementary customer segments,” agrees Karan Bhalla, managing director for IQR Consulting in Santa Rosa, Calif. says examiners will look whether banks are gathering data on their loan portfolio for risk management purposes. “If

Data 88

Data social media Community Bank Community 88

Independent Banker

NOVEMBER 13, 2014

“Community banks are using some basic analytics processes for reporting on account sizes, credit risk and elementary customer segments,” agrees Karan Bhalla, managing director for IQR Consulting in Santa Rosa, Calif. says examiners will look whether banks are gathering data on their loan portfolio for risk management purposes. “If

Data 70

Data social media Community Bank Community 70