Compliance Minneapolis Security Technology 
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. And with that, governments and security solution providers are stepping into the fray with the aim of combatting fraudsters. Notable Digital ID News. About the Tracker.
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. 8–12 in Minneapolis.
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Independent Banker
AUGUST 31, 2016
E-signature is a hot technology now in the industry; many community banks are adopting the technology to keep pace with consumer demographic preferences. Community banks are in a good position to avoid compliance “gotchas” that early adopters learned the hard way when implementing e-signatures. By Mark Pfeifer.
Independent Banker
AUGUST 26, 2015
Paperless document-signing technology is growing among banks and consumers. But with the emergence of electronic signature technology, we’ve had to rethink some of assumptions. However, the adoption of electronic signature technology hasn’t been an easy undertaking. By Mark Pfeifer.
Fintech Labs Insights
MARCH 22, 2016
million for its compliance tools. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Compliance tools for digital interactions. HQ: Minneapolis, Minnesota. Tags: Lenders, loan administration, service, compliance, lending. SmartAsset raised $3.8 Qumram raised $2.5
Fintech Labs Insights
JULY 23, 2015
Payment acceptance technology. Risk & compliance management for financial institutions. HQ: Minneapolis, Minnesota. Tags: Compliance. Latest round: $17.5 million Series A. Total raised: $22 million. Source: Crunchbase. HQ: Bangalore, India. Latest round: $5 million. Total raised: $6.6 Source: Crunchbase. million ($2.3
Fintech Labs Insights
APRIL 4, 2016
Bluefin Payments received $6 million to expand its secure payment system. HQ: Minneapolis, Minnesota. Real estate transaction management technology. Tags: SMB, payments, security, merchants, acquiring, FinDEVr alum. Stratumn grabbed $670,000 for its blockchain services. Latest round: $150 million Private Equity.
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