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.
Gonzobanker
DECEMBER 22, 2020
Credit Union Merger of the Year Minnesota-based Firefly and TruStone credit unions come to terms on a solid combination in the Twin Cities area. Bank Deal of the Year PNC nabs BBVA USA – paying 1.3 This is a classic bank deal – one acronym buys another at a good price and plans to cut the hell out of cost while adding markets.
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Fintech Labs Insights
JULY 23, 2015
Fortress Risk Management. Enterprise risk management services for financial institutions. Argos Risk. Credit risk management tools for small businesses. HQ: Minneapolis, Minnesota. Remittance provider. HQ: Cambridge, England, UK. Latest round: $1.6 Total raised: Unknown. Source: FT Partners.
Fintech Labs Insights
APRIL 13, 2016
HQ: Minnesota City, Minnesota. Data for B2B analytics & risk management. Tags: SMB, credit evaluation, risk, valuations, underwriting, analytics, Finovate alum. Source: Crunchbase. Bright Health. Consumer health insurance plans. Latest round: $80 million Series A. Total raised: $80 million. Source: Crunchbase.
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.
Fintech Labs Insights
JULY 12, 2016
HQ: Minneapolis, Minnesota. Tags: Advisors, institutions, investing, trading, risk management. Sernova Financial. Clearing services. Latest round: $1.46 million Seed. Total raised: $1.46 HQ: London, England, UK. Source: Crunchbase. FundedbyMe. Eequity crowdfunding platform. Latest round: $1.3 Total raised: $2.8 Stratifund.
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.
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