PYMNTS

OCTOBER 23, 2020

The startup, which raised the funding from angel investors including Southern Water Managing Director Rob Barnett, EV Cargo CEO Craig Sears-Black and Lyre's Spirit Co. CEO Carl Hartmann, was founded amid the pandemic as supply chain risks skyrocketed. The company highlighted the $8.14

San Francisco 158

San Francisco Compliance Capital Management 158

FICO

MAY 27, 2021

From managing vast inbound calls for debt relief, to innovating digital onboarding of mortgages during a lockdown; enabling logistic organizations to scale while managing driver risk, to helping a major hospital find the best schedule optimization for nurses during COVID-19. Customer Onboarding & Management.

Analytics 52

Analytics Fraud Management America 52

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

JULY 23, 2015

HQ: Boca Raton, Florida. Corporate purchasing management. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. Argos Risk.

Company 12

Company Connecticut Fintech Austin 12

FICO

MAY 17, 2023

Multiple roles across data science, risk management, marketing, operations, and lines of business can collaborate effectively to drive cross-functional change. FICO Platform delivers this with high-fidelity simulation, testing and validation, and transparency and compliance for mission-critical decisioning.

Analytics 52

Analytics Innovation Data Tools 52

Fintech Labs Insights

JULY 21, 2016

B2B ecommerece credit management. Expense compliance system. Banking & money management for students. HQ: Miami, Florida. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Latest round: $3.1 million Series A. Total raised: $3.1 HQ: Minneapolis, Minnesota.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Independent source of consensus credit risk. Money management solution for the classroom. HQ: Miami, Florida. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. HQ: Dublin, Ireland. Latest round: $75 million.

Fintech 12

Fintech Company San Diego Los Angeles 12