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

PYMNTS

APRIL 18, 2017

Despite a compliance market packed with providers and the investment from companies to ensure they stay on the right side of regulations, instances of money laundering and fraud are still prevalent and not going anywhere any time soon. But is all the money being invested really getting the job done?

Compliance 111

Compliance Data Austin Management 111

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. HQ: Austin, Texas. Risk & compliance management for financial institutions. Argos Risk.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

SEPTEMBER 25, 2015

HQ: Austin, Texas. Risk management. Tags: Investing, information, trading, analytics, investors, wealth management. 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. Latest round: $4.7

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . HQ: Austin, Texas. Tags: SMB,Quickbooks, accounting, financial management. Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase. APIs powering financial services. Latest round: $20.5 million Series C. Total raised: $36.2

Company 12

Company Fintech New York City Comparison 12