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. The Data Differentiator.

Compliance 111

Compliance Data Austin Management 111

South State Correspondent

JANUARY 4, 2023

In addition to these technology-oriented improvements, there are also a variety of process improvements that many banks can make that are cost-free. 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.

Community Bank 195

Community Bank Capital Training Lending 195

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

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

Payment acceptance technology. 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.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

OCTOBER 19, 2015

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

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. Blockchain technology for securities. 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. Latest round: $7 million. Source: Crunchbase.

Company 12

Company New York City Fintech San Francisco 12