Compliance Fraud Minnesota Security 
Independent Banker
OCTOBER 1, 2022
Steps such as multi-factor authentication have proven to be highly effective and are viewed as minimum security features for banks seeking cyber insurance. Some insurance carriers even offer discounts for banks that have additional layers of security, such as multi-factor authentication or end-point detection and remediation.
Gonzobanker
DECEMBER 14, 2023
Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. and Summit Financial Group, Inc.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
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.
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
Fintech Labs Insights
JULY 21, 2016
HQ: Minneapolis, Minnesota. Expense compliance system. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Source: Crunchbase. B2B ecommerece credit management. Latest round: $3.1 million Series A. Total raised: $3.1 Source: FT Partners. Latest round: $2.9 million Seed.
Expert insights. Personalized for you.
152 
Let's personalize your content