Abrigo

APRIL 1, 2015

McGrane and Hilsenrath also noted that following the push for higher capital cushions, “regulators are now focusing on corporate governance and the role of directors to ensure banks have the right culture and controls to prevent excessive risk taking.” What is the pace of change in the organization and markets served?

Risk Management 150

Risk Management Community Bank Regulation Boston 150

PYMNTS

SEPTEMBER 3, 2018

million from Aston X, an ICO project building a platform to decentralize documents; $5.8 Mexico and the Philippines — two of the world’s top remittance corridors — are the first two markets out of the gate. The company won’t receive any proceeds from the IPO, which implies a market capitalization of 7.1 They also stole $13.8

Branding 100

Branding Cards Fraud Marketing 100

Abrigo

MAY 8, 2024

Seeing generative AI use cases can help bankers, risk managers, and financial crime professionals better understand it. They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience.

Examples 195

Examples Fraud Resources Risk Management 195

CB Insights

MARCH 27, 2019

Its market cap seemed unaffected until July 2018, when Facebook lost around 20% of its value in one day off of news of slowing user growth. is a Boston-based startup that verifies government-issued IDs for third-party businesses. Table of contents. In the last few years, Facebook has been in the spotlight for a myriad of controversies.

Google 76

Google Apple Security Data 76

William Mills

MAY 9, 2018

HQ: Boston, MA. Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. HQ: Boston, MA. Website: projectfinance.io. Twitter: @yourfinanceapp.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

JULY 14, 2016

HQ: Boston, Massachusetts. Risk Focus. Risk management for capital markets. Document and data management for mortgage companies. Tags: Insititution, mortgage banking, brokers, process management. HQ: New York City. Source: Crunchbase. Electronic notary service. Total raised: $10.4

San Francisco 12

San Francisco Company Fintech California 12