Compliance Illinois Risk Management Security 
Gonzobanker
SEPTEMBER 21, 2023
NYMBUS secured Series D financing (led by Insight Partners), partnered with Hurdlr for small business banking; with Atty Bank, Saint Louis Bank ’s legal community bank; and with Roger, Citizens Bank of Edmond ’s military niche bank. Core10 secured a Series B funding round led by Patriot Financial Partners with JAM FINTOP and the ICBA.
Fintech Labs Insights
OCTOBER 19, 2015
Secure messaging for financial services. 401(k) management. Bitcoin compliance solutions. Using the blockchain for managing records. Medical payments processing & management. HQ: Lombard, Illinois. HQ: Atlanta, Georgia. Latest round: $135 million at $1 billion valuation. Total raised: $600 million.
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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. Security Bank Midwest. Security Bank. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. By Ed Avis.
Fintech Labs Insights
JULY 17, 2015
Regulatory compliance solutions for new account opening. Independent source of consensus credit risk. HQ: Chicago, Illinois. Money management solution for the classroom. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. HQ: Dublin, Ireland. Latest round: $75 million.
Fintech Labs Insights
FEBRUARY 15, 2016
HQ: Chicago, Illinois. Underwrites & guarantees high-risk credit card transactions . HQ: Chicago, Illinois. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Source: Crunchbase. Maestro Health. Employee benefits and health insurance services. Latest round: $53 million. WorldRemit.
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