PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. For this reason, ComplyAdvantage is out to disrupt the market by delivering on solutions that does more than just check the compliance box. Filling The Compliance Gap.

Compliance 111

Compliance Data Austin Management 111

South State Correspondent

JANUARY 4, 2023

Because many banks are now producing below their cost of capital, growth further exacerbates their issues and drives them out of business (likely through a sale) faster. Without the windfall of profit accrued to banks in 2022 because of faster-than-expected rate increases, banks will need to be better allocators of capital.

Community Bank 195

Community Bank Capital Training Lending 195

Fintech Labs Insights

DECEMBER 7, 2016

Fiserv launches Prologue Risk Manager to streamline and simplify compliance. The Beast Apps introduces comprehensive MiFID II compliance integration solution, Minotaur. Scalable Capital launches Android App in the U.K. Hyperwallet begins 24/7 support amidst launch of new Austin contact center.

Austin 12

Austin Compliance Risk Management Taxes 12

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. HQ: Austin, Texas. Startup capital raising platform. Multi-family lending management. Tags: SMB, capital, crowdfunding, equity, investing. Source: Finovate. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

FEBRUARY 23, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 FlexScore was bought by United Capital . Risk management and compliance software. HQ: Austin, Texas. Compliance layer for value exchange.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

JULY 14, 2016

HQ: Austin, Texas. Risk Focus. Risk management for capital markets. Tags: Institutions, compliance, risk mananagement, trading, investing. Source: Crunchbase. Electronic notary service. Latest round: $8 million Series A. Total raised: $10.4 HQ: Boston, Massachusetts. Source: Crunchbase.

San Francisco 12

San Francisco Company Fintech California 12