Remove Compliance Remove Fintech Remove Kentucky Remove Security
article thumbnail

CSI, Featurespace Team Up To Fight Money Laundering

PYMNTS

“By partnering with Featurespace, we’re providing our customers with a powerful AML solution that leverages the latest in machine learning to fight illicit activity and ensure compliance.”. Headquartered in Kentucky, CSI works with financial institutions (FIs) across the country to provide FinTech solutions.

Kentucky 159
article thumbnail

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Labs Insights

For just the fourth time this year, weekly fintech fundings fell below the $100-million mark with 15 companies raising a total of $51 million. The Kentucky-based company has developed a vendor management platform for banks and credit unions. HQ: Elizabethtown, Kentucky. Person-to-person lender . Latest round: $35.1 Prestiamoci.

Company 12
article thumbnail

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Labs Insights

Bluefin Payments received $6 million to expand its secure payment system. Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. HQ: Louisville, Kentucky. The post Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1 appeared first on Finovate. Latest round: $10.03 Total raised: $22.46