PYMNTS

OCTOBER 23, 2020

Unit21, a San Francisco company that connects risk and compliance teams to technology, has announced a $13 million investment round led by A.Capital Ventures. billion that organizations have paid in 2019 in anti-money laundering (AML) fines, noting today's high demands for tailored risk and compliance management strategies. "To

San Francisco 158

San Francisco Compliance Capital Management 158

FICO

MAY 27, 2021

This year the 12 winners have demonstrated extraordinary innovation in very different industries and markets. . Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Regulatory Compliance.

Analytics 52

Analytics Fraud Management America 52

Fintech Labs Insights

JULY 23, 2015

The second biggest round was also in the insurance arena, as Sweden’s BIMA (aka Milvik ) raised $38 million for its micro-insurance products in emerging markets. Mobile insurance provider in emerging markets. HQ: Boca Raton, Florida. Fortress Risk Management. Using the blockchain for managing records.

Company 12

Company Connecticut Fintech Austin 12

FICO

MAY 17, 2023

These capabilities are market-leading, and our recent innovations further reinforce this position as well as our ability to effectively address transactional analytics across multiple use cases in financial services. Our mission is to build the single best platform on the planet for applied intelligence.

Analytics 52

Analytics Innovation Data Tools 52

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. He sensed the family’s passion and liked their idea of starting with selling milk at farmers’ markets, roadside shops and small grocery stores. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

JULY 17, 2015

But at least in fintech, there are vast opportunities to improve existing processes and open new markets. Regulatory compliance solutions for new account opening. Independent source of consensus credit risk. Money management solution for the classroom. HQ: Miami, Florida. Market data solutions. ClassWallet.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

JULY 21, 2016

Expense compliance system. Sentiment analysis for capital markets. HQ: Miami, Florida. 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. MoneyMeets.

New York City 12

New York City Fintech Company San Francisco 12