Abrigo

AUGUST 22, 2019

Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. Fraud Prevention. It will include information on how to start a targeted and effective program for detecting and identifying illicit finance. Learn More.

Training 150

Training Las Vegas Alabama Minneapolis 150

PYMNTS

MAY 23, 2018

A February 2018 study from the Federal Reserve Bank of Minneapolis found that 75 percent of American financial institutions incurred losses due to fraud last year. Governments and regulators around the world are also stepping into the fight against fraud. DPAs Prepare for Looming GDPR Deadline .

Trends 125

Trends Strategy Minneapolis Fraud 125

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. 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.

Fintech 143

Fintech Strategy Leadership Lending 143

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Compliance tools for digital interactions. HQ: Minneapolis, Minnesota. Fraud solutions based on email addresses. SmartAsset raised $3.8 million for its personal finance portal.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

JULY 23, 2015

Risk & compliance management for financial institutions. HQ: Minneapolis, Minnesota. Tags: Compliance. Enterprise risk management services for financial institutions. HQ: South Glastonbury, Connecticut. Latest round: $1 million. Total raised: $5.1 Source: Crunchbase. Using the blockchain for managing records. million ($2.3

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

OCTOBER 3, 2016

Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Added to its Compliance Document Management Solution, CertCapture. Introduced compliance solution to help meet new FRTB requirements. Combined its Mobile Verify solution with anti-fraud technology from IdentityMind Global. Raked in $3 milion in new funding.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

JULY 21, 2016

HQ: Minneapolis, Minnesota. Expense compliance system. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Total raised: $3.1 Source: FT Partners. Latest round: $2.9 million Seed. Total raised: $2.9 HQ: Sunnyvale, California. Source: Finovate. Digital identity verification.

New York City 12

New York City Fintech Company San Francisco 12