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. 21 in Houston, Texas Nov. Finally, BSA officers can obtain required training using online resources from reputable thought leaders. 5 in Richmond, Virginia Oct. Fraud Prevention.

Training 150

Training Las Vegas Alabama Minneapolis 150

South State Correspondent

JANUARY 4, 2023

Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. Charlotte, Houston, Phoenix, New York, Austin, Denver, Orlando, Miami, and Nashville, many banks have not adjusted pricing or their credit appetite.

Community Bank 195

Community Bank Capital Training Lending 195

William Mills

MAY 10, 2016

There is a growing focus on customer experience and related compliance issues. Qumrum allows banks to actually document customer interactions online. We enable FIs to record everything that goes on with the customers transactions on mobile, online, social and let the FI validate interactions on that site. 11 hours a day online.

San Jose 40

San Jose Customer Experience Mobile social media 40

PYMNTS

OCTOBER 11, 2019

8, Levchin told Karen Webster, Affirm can give an entirely new answer to that question as it has rolled out a new app that will allow customers to use the service to pay almost anywhere online or (with an assist from Google Pay and Apple Pay) in the real world. Domino’s Supreme Court Decision Spotlights Online Web Accessibility.

Cards 116

Cards Online Houston Digital Banking 116

CB Insights

MAY 8, 2018

Compliance is a challenge for many industries, but the airline industry must adhere to particularly stringent levels of regulatory standards. In the aftermath of Hurricane Harvey, AT&T and Verizon launched drones in Houston, Texas to inspect their towers — a process which would have been too dangerous and time-consuming to do manually.

Exercises 78

Exercises Data Technology Industry 78

Independent Banker

JUNE 30, 2022

Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. It is available to consumers in all 50 states. Why did this program help propel Lead Bank onto Independent Banker’s Top Lenders list?

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

FEBRUARY 23, 2016

HQ: Houston, Texas. Risk management and compliance software. Compliance layer for value exchange. Security solutions for mobile apps and online services. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. Latest round: $15 million Debt. Total raised: Unknown. Source: FT Partners. Marvelstone Tech. AQ Metrics.

Company 12

Company Fintech San Francisco Texas 12