Compliance Connecticut Fraud Risk Management 
Independent Banker
OCTOBER 1, 2022
But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Monitor credit reports and bank account activity to timely identify and prevent fraud and identity theft.
Fintech Labs Insights
JULY 23, 2015
The biggest equity round ($50 million) went to Remedy Partners , a Connecticut-based health tech company. HQ: Darien, Connecticut. Fortress Risk Management. Enterprise risk management services for financial institutions. HQ: South Glastonbury, Connecticut. Using the blockchain for managing records.
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