Austin Cards Compliance Risk Management 
South State Correspondent
JANUARY 4, 2023
Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. Charlotte, Houston, Phoenix, New York, Austin, Denver, Orlando, Miami, and Nashville, many banks have not adjusted pricing or their credit appetite.
Fintech Labs Insights
JULY 23, 2015
Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. HQ: Austin, Texas. HQ: Austin, Texas. Risk & compliance management for financial institutions. Argos Risk. Tags: Compliance.
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Fintech Labs Insights
OCTOBER 19, 2015
Gift cards backed with public company equity. Fingerprint-authenticated payment card. 401(k) management. Bitcoin compliance solutions. Using the blockchain for managing records. HQ: Austin, Texas. Card rewards management. Tags: Consumer, credit cards, rewards, travel. Source: Re/Code.
Fintech Labs Insights
JANUARY 18, 2016
Derivative risk management. HQ: Austin, Texas. Tags: Consumer, insurance, policy management, mobile. Source: Crunchbase. SaaS banking platform. Latest round: $8.73 million Series B. Total raised: $13.1 HQ: Berlin, Germany. Source: Finovate. Latest round: $7 million Debt. Total raised: Unknown. Total raised: Unknown.
South State Correspondent
MAY 13, 2024
The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. The law firm of Sidley Austin held a session on the CFPB’s uniqueness.
Fintech Labs Insights
JULY 17, 2015
Regulatory compliance solutions for new account opening. HQ: Austin, Texas. Tags: Payments, prepaid cards, digital banking, mobile, global payments. In total, 20 companies raised $294 million, all in equity (as far as we know). Here are the fundings from July 11 through July 17 in order of magnitude: Fenergo. Total raised: $80.4
Fintech Labs Insights
FEBRUARY 23, 2016
Prepaid card issuer. Risk management and compliance software. HQ: Austin, Texas. Compliance layer for value exchange. Tags: Consumer, SMB, loans, credit, lending, underwriting, personal finance management, energy consumption management. B2B payments platform. Latest round: $76 million Series.
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