Compliance Houston Regulation System 
Abrigo
JUNE 27, 2023
Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue.
Jeff For Banks
MARCH 29, 2014
These services are provided through a variety of delivery systems including automated teller machines, private banking, telephone banking and Internet banking. The Company’s headquarters are located at Prosperity Bank Plaza, 4295 San Felipe in Houston, Texas and its telephone number is (713) 693-9300. Texas Capital Bancshares, Inc.
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Fintech Labs Insights
JUNE 18, 2015
Restaurant point of sale system. HQ: Houston, Texas. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. HQ: London, England, UK. Latest round: $20 million (at $100 million valuation). Total raised: $31 million. Source: Finovate. HQ: Albuquerque, New Mexico.
CB Insights
MAY 8, 2018
Prox Dynamics , a military grade UAV manufacturer acquired by FLIR Systems in Q4’16, has become one of the many reconnaissance UAVs used by militaries around the world, including the US Marines, the British Army, the Australian Army, and Norway’s Armed Forces. This reduces the risks associated with having surveyors on the ground.
CB Insights
SEPTEMBER 28, 2017
Prox Dynamics , a military grade UAV manufacturer acquired by FLIR Systems in Q4’16, has become one of the many reconnaissance UAVs used by militaries around the world, including the US Marines, the British Army, the Australian Army, and Norway’s Armed Forces. This reduces the risks associated with having surveyors on the ground.
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