Abrigo

JUNE 27, 2023

Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue.

El Paso 195

El Paso Miami United States New York City 195

Jeff For Banks

MARCH 29, 2014

®, a Texas corporation (the “Company”), was formed in 1983 as a vehicle to acquire the former Allied Bank in Edna, Texas which was chartered in 1949 as The First National Bank of Edna and is now known as Prosperity Bank. .®, The Company’s website address is www.prosperitybankusa.com. Texas Capital Bancshares, Inc.

Strategy 100

Strategy Texas San Antonio Fort Worth 100

Fintech Labs Insights

JUNE 18, 2015

All told, 12 fintech companies raised $205 million ($105 million equity, $100 million debt) this week. HQ: Houston, Texas. Compliance & risk-management technology. The post Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18 appeared first on Finovate. Year-to-date, $7.7 Source: FT Partners.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

CB Insights

MAY 8, 2018

As more companies look to capitalize on these commercial opportunities, investment into the drone space continues to grow. Below, check out the ways companies are harnessing drone technology for commercial purposes across industries. Startup companies and universities are also designing systems intended for search and rescue.

Exercises 78

Exercises Data Technology Industry 78

CB Insights

SEPTEMBER 28, 2017

As more companies look to capitalize on these commercial opportunities, investment into the drone space continues to grow. Below, check out the ways companies are harnessing drone technology for commercial purposes across industries. Startup companies and universities are also designing systems intended for search and rescue.

Industry 60

Industry Technology Data Software 60

PYMNTS

OCTOBER 11, 2019

Subscription-based offerings can be essential with helping business-to-consumer (B2C) companies create long-running relationships and lock down more predictable streams of revenue. Trending: How EU Regulators Are Complicating SCA Compliance (Ekata PSDS Tracker). Levi’s Talks Up Its Big Digital Game — Including In China.

Cards 116

Cards Online Houston Digital Banking 116

PYMNTS

AUGUST 30, 2017

Cross-border trade introduces a whole host of challenges for suppliers and corporate buyers, from logistics to risk to compliance. Companies can no longer afford to be late adopters of technologies that can enhance their supply chain efficiencies, he explained. They’re creating new expectations. With the U.K.

Compliance 106

Compliance Community Houston Management 106