PYMNTS

OCTOBER 23, 2020

Unit21, a San Francisco company that connects risk and compliance teams to technology, has announced a $13 million investment round led by A.Capital Ventures. billion that organizations have paid in 2019 in anti-money laundering (AML) fines, noting today's high demands for tailored risk and compliance management strategies. "To

San Francisco 158

San Francisco Compliance Capital Management 158

FICO

MAY 27, 2021

Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Regulatory Compliance. Ignazio Provinzano , head of risk operations at Swisscard (2019 winner. Read the full Conductor story here.

Analytics 52

Analytics Fraud Management America 52

Fintech Labs Insights

JULY 23, 2015

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

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

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 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

Fintech Labs Insights

JULY 21, 2016

Expense compliance system. HQ: Miami, Florida. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Source: FT Partners. Latest round: $2.9 million Seed. Total raised: $2.9 HQ: Sunnyvale, California. Source: Crunchbase. Online identity & payment services. Latest round: $2.66

New York City 12

New York City Fintech Company San Francisco 12