Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. While title insurance companies are required to collect and report data on covered transactions, regulators expect financial institutions to have procedures in place to detect these transactions. Learn More.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

Jeff For Banks

MARCH 29, 2014

Lending services include commercial loans to small to medium-sized businesses and professional concerns as well as consumers. These services are provided through a variety of delivery systems including automated teller machines, private banking, telephone banking and Internet banking. Texas Capital Bancshares, Inc.

Strategy 100

Strategy Texas San Antonio Fort Worth 100

Fintech Labs Insights

JUNE 18, 2015

Finovate alum, Azimo landed the biggest round outside the lending sector, $20 million at a $100 million valuation. P2P mortgage lending. Restaurant point of sale system. HQ: Houston, Texas. Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7 billion has been invested in the sector.

San Francisco 12

San Francisco Company Fintech Albuquerque 12