PYMNTS
NOVEMBER 10, 2020
Petersburg, Florida-based PSCU said that participating “credit unions receive an assigned risk program consultant who, on a daily basis … analyzes the credit union’s fraud and risk mitigation initiatives.”. The service is tailored to credit unions with member characteristics “that require a customized approach.”.
Abrigo
NOVEMBER 21, 2014
Sageworks Senior Risk Management Consultant Garrett Morris explained, “Based on market trends and the statistics below, its clear community and regional banks are looking to compete with national institutions to grow their loan portfolios given today’s good credit quality.
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PYMNTS
MARCH 6, 2019
The two partnered to enable MCCCU member access to EncoreFX’s FinTech platform and risk management strategy solutions. The CU recently acquired Florida-based Citizens State Bank , a move that will close by mid-year and expand VyStar’s presence in the state.
PYMNTS
OCTOBER 23, 2020
Led by Medalist Partners, the growth investment also included funding from Florida Funders, Post Road Partners and other investors.
ABA Community Banking
FEBRUARY 4, 2019
Six people were arrested last week of bank fraud in Jacksonville, Florida Feature Risk Management AML & Fraud Customers Operational Risk Cyberfraud/ID Theft Feature3.
The Paypers
APRIL 8, 2024
Oscilar , a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.
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. The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We
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