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

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

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.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

SEPTEMBER 25, 2015

HQ: Austin, Texas. Risk management. Tags: Enterprise, security, regulations, compliance, fraud protection. Latest round: $33.3 million at $100 million valuation. Total raised: $53 million. Source: Finovate. Auto lending marketplace lender. Latest round: $20 million. Total raised: $70 million. Source: Crunchbase.

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

OCTOBER 19, 2015

Bitcoin compliance solutions. Using the blockchain for managing records. HQ: Austin, Texas. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. Source: FT Partners. Asset verification . HQ: Oklahoma City. Latest round: $1.5 Total raised: $3.25 Source: Crunchbase. million Seed.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. HQ: Austin, Texas. Tags: Consumer, insurance, policy management, mobile. Source: Finovate. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase. Blockchain technology for securities. Latest round: $7 million. Source: Crunchbase.

Company 12

Company New York City Fintech San Francisco 12