Abrigo

JUNE 27, 2023

The institutions are the ones shouldering the costs of compliance, examinations, and fines. Reporting Since the real estate industry was exempted from AML requirements in 2002, the onus has been on financial institutions to identify and report suspicious or fraudulent activity.

El Paso 195

El Paso Miami United States New York City 195

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. The Abrigo Regional User Groups are for users of BAM+, Abrigo’s BSA/AML software platform, and for industry colleagues who want to enhance their BSA/AML knowledge. Ready to Attend?

Training 150

Training Las Vegas Alabama Minneapolis 150

PYMNTS

SEPTEMBER 12, 2017

Those challenges include deeper integration of hardware and software to alleviate Android fragmentation issues, optimization of development cycles, mitigation of rising Distribution TAC expenses and a counterpoint to the unbundling of apps that has resulted from the European Commission’s investigation of Android, the analyst said.

Google 122

Google Houston Florida Texas 122

PYMNTS

OCTOBER 11, 2019

Trending: How EU Regulators Are Complicating SCA Compliance (Ekata PSDS Tracker). The suit accused the company of going against the Americans with Disabilities Act (ADA) as its website lacked the software that would enable a blind consumer to order. Levi’s Talks Up Its Big Digital Game — Including In China. Levi Strauss & Co.

Cards 116

Cards Online Houston Digital Banking 116

CB Insights

MAY 8, 2018

Military spending for this technology is expected to grow as an overall percentage of large military budgets such as the United States’ $640B defense budget, offering specialized drone manufacturers and software developers a tremendous opportunity. Skycatch offers these solutions in a monthly software subscription.

Exercises 78

Exercises Data Technology Industry 78

CB Insights

SEPTEMBER 28, 2017

Military spending for this technology is expected to grow as an overall percentage of large military budgets such as the United States’ $640B defense budget, offering specialized drone manufacturers and software developers a tremendous opportunity. Skycatch offers these solutions in a monthly software subscription.

Industry 60

Industry Technology Data Software 60

Fintech Labs Insights

FEBRUARY 23, 2016

HQ: Houston, Texas. Risk management and compliance software. Compliance layer for value exchange. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. Latest round: $15 million Debt. Total raised: Unknown. Source: FT Partners. Marvelstone Tech. Infrastructure for financial services companies. Total raised: $10.7

Company 12

Company Fintech San Francisco Texas 12