South State Correspondent

JANUARY 4, 2023

In addition to these technology-oriented improvements, there are also a variety of process improvements that many banks can make that are cost-free. 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.

Community Bank 195

Community Bank Capital Training Lending 195

Fintech Labs Insights

JUNE 18, 2015

HQ: Houston, Texas. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Source: FT Partners. Harvest Exchange. Investor network. Latest round: $5 million Series B. Total raised: $9.4 Source: Crunchbase. Mobile alt-credit . Total raised: $ 1.5

San Francisco 12

San Francisco Company Fintech Albuquerque 12

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. Rowland; and EVP and chief technology officer Mike Beattie. By Ed Avis. Methodology. Photo by Steve Puppe. CONSUMER AND MORTGAGE. Philadelphia.

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. Covercy Technological Trading. Tags: Enterprise, B2B, banks, wealth managers, investment firms, core technology. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. Total raised: Unknown.

Company 12

Company Fintech San Francisco Texas 12