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. Finally, BSA officers can obtain required training using online resources from reputable thought leaders. For example, on Aug. Fraud Prevention. Learn More. BSA/AML.

Training 150

Training Las Vegas Alabama Minneapolis 150

Independent Banker

JULY 29, 2016

The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Online Education Center.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

PYMNTS

MAY 23, 2018

A February 2018 study from the Federal Reserve Bank of Minneapolis found that 75 percent of American financial institutions incurred losses due to fraud last year. The company recently released its online and physical dynamic probability scoring technology, which claims 99.99 That includes UnifyID , an implicit authentication platform.

Trends 125

Trends Strategy Minneapolis Fraud 125

Independent Banker

AUGUST 26, 2015

But in today’s business environment, where remote or online signatures have become increasingly common, determining each party’s intent—and verifying the authenticity of a remotely executed signature—can be a significant challenge. Online signature does require some thought about authentication of the signer.

Community Bank 70

Community Bank Minneapolis Community Online 70

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Compliance tools for digital interactions. HQ: Minneapolis, Minnesota. Tags: Lenders, loan administration, service, compliance, lending. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 SmartAsset raised $3.8 Qumram raised $2.5 Tradesocio.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

APRIL 4, 2016

HQ: Minneapolis, Minnesota. Consumer online investment platform. Tags: Financial institutions, mortgage brokers, consumer lending, analytics, underwriting, compliance, regulations. Human resources, payroll and health insurance platform. Latest round: $150 million Private Equity. Total raised: Unknown. Source: Crunchbase.

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

OCTOBER 3, 2016

Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Added to its Compliance Document Management Solution, CertCapture. Teamed up with WooCommerce to help online merchants manage sales taxes. Unveiled personalized app recommendations for QuickBooks Online. Raked in $3 milion in new funding. Paul Business Journal.

San Francisco 18

San Francisco Taxes Lending Colorado 18