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10 Lessons We Learned at the Nacha Smarter Faster Payment Conference

South State Correspondent

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.

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The Data Differentiator In Compliance

PYMNTS

Instead, the company’s modular compliance platform marries technology and strong data to help companies manage their risk better. ComplyAdvantage will soon go head to head in a competition against other startups and emerging FinTech providers at NACHA’s PAYMENTS 2017 conference in Austin, Tex.

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Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

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

Company 12
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Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

Snoopwall landed a cool million for its security solutions. Risk management and compliance software. HQ: Austin, Texas. Covercy Technological Trading. Security solutions for mobile apps and online services. Security solutions for mobile apps and online services. billion in the same period last year.

Company 12
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Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

Secure messaging for financial services. 401(k) management. Real estate technology. Using the blockchain for managing records. HQ: Austin, Texas. Card rewards management. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. HQ: Atlanta, Georgia.

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Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

Independent source of consensus credit risk. HQ: Austin, Texas. MDX Technology. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. Source: Finovate. Merchant-issuer collaboration software. HQ: Toronto, Ontario, Canada. Latest round: $45 million. Total raised: $45 million. RealtyMogul.

Fintech 12
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Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

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. million Seed.

Company 12