PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. In fact, Brett Smiley, general manager of Americas for ComplyAdvantage , shared that only 3 to 5 percent of money laundering that happens around the world actually gets identified.

Compliance 111

Compliance Data Austin Management 111

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.

Conference 195

Conference Payments Fraud Data 195

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.

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. Hyperwallet begins 24/7 support amidst launch of new Austin contact center. Around the web. Scalable Capital launches Android App in the U.K.

Austin 12

Austin Compliance Risk Management Taxes 12

Fintech Labs Insights

JULY 23, 2015

Corporate purchasing management. 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.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

OCTOBER 19, 2015

Expense management solutions for small businesses. 401(k) management. Bitcoin compliance solutions. Using the blockchain for managing records. HQ: Austin, Texas. Card rewards management. Tags: Enterprise, SMB, investing, wealth management, data. Secure messaging for financial services. Xpenditure.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

SEPTEMBER 25, 2015

HQ: Austin, Texas. Risk management. Tags: Investing, information, trading, analytics, investors, wealth management. Auto lending marketplace lender. Latest round: $20 million. Total raised: $70 million. Source: Crunchbase. Gold trading platform. HQ: Bejing, China. Latest round: $16.8 million Series B. Total raised: $16.8+

San Francisco 12

San Francisco Company Fintech San Jose 12