Independent Banker

OCTOBER 1, 2022

The banking industry could face greater regulatory scrutiny and pressure ahead on how they’re managing cyber risks. Federal regulatory groups are drawing more attention to how cyber insurance is a critical part of broader risk management strategies. Beth Mattson-Teig is a writer in Minnesota.

Montana 152

Montana Policies Resources FDIC 152

Fintech Labs Insights

JULY 23, 2015

Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. Argos Risk. Credit risk management tools for small businesses. Total raised: $5.1

Company 12

Company Connecticut Fintech Austin 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. First State Bank Minnesota. Citizens Bank Minnesota. American National Bank of Minnesota. By Ed Avis. Methodology. Security Bank Midwest.

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

FEBRUARY 23, 2016

Risk management and compliance software. Compliance layer for value exchange. HQ: Minneapolis, Minnesota. Latest round: $6.9 million Series. Total raised: $10.7 HQ: Amsterdam, Netherlands. Source: Crunchbase. AQ Metrics. Latest round: $3.25 Total raised: $3.25 HQ: Maynooth, Ireland. Source: FT Partners.

Company 12

Company Fintech San Francisco Texas 12

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. The Holy Crap Operational Risk Award – goes to the growing threat of ransomware with bank technology vendors. and Summit Financial Group, Inc.

Fintech 194

Fintech Community Regional Technology 194

Fintech Labs Insights

JULY 21, 2016

HQ: Minneapolis, Minnesota. Expense compliance system. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Source: FT Partners. Latest round: $2.9 million Seed. Total raised: $2.9 HQ: Sunnyvale, California. Source: Crunchbase. Source: Finovate. Digital identity verification.

New York City 12

New York City Fintech Company San Francisco 12