Fintech, Kentucky and Risk Management - Community Banking Brief

CSI, Featurespace Team Up To Fight Money Laundering

PYMNTS

NOVEMBER 30, 2020

As criminals relentlessly target financial systems, organizations require cutting-edge technology for fraud detection and risk management,” said Kurt Guenther , CSI’s group president of business solutions. “By Headquartered in Kentucky, CSI works with financial institutions (FIs) across the country to provide FinTech solutions.

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Kentucky Fraud Risk Management Analytics

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Labs Insights

DECEMBER 30, 2015

For just the fourth time this year, weekly fintech fundings fell below the $100-million mark with 15 companies raising a total of $51 million. The Kentucky-based company has developed a vendor management platform for banks and credit unions. Vendor management for financial services companies. HQ: Elizabethtown, Kentucky.

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Community Banking Brief

CSI, Featurespace Team Up To Fight Money Laundering

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

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