Abrigo

SEPTEMBER 20, 2021

The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager. We can help you improve efficiency and the customer experience of the business loan origination process.

Lending 195

Lending Data Compliance Regulation 195

Gonzobanker

DECEMBER 14, 2023

On one hand, there were tons of stories emerging about operational and compliance chaos in BaaS partnerships, enough to scare many banks who were standing at the edge of the pool to conclude, “I’m not jumping in.” The Holy Crap Operational Risk Award – goes to the growing threat of ransomware with bank technology vendors. And finally….

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Randy Stevens , CEO , First Farmers and Merchants Bank , Nashville TN. GonzoBanker of the Year – Bank.

Fintech 143

Fintech Strategy Leadership Lending 143