Tag: Community Banks

The Office of the Comptroller of the Currency (OCC) has set out a fresh package of measures aimed at easing unnecessary regulatory burden on...

The US Office of the Comptroller of the Currency (OCC) has updated its Bank Secrecy Act and Anti-Money Laundering (BSA/AML) examination procedures for community...

SavvyMoney, a leading provider of financial wellness and growth solutions for banks, credit unions and FinTechs, has raised $225m. The funding was co-led by PSG...

Splash Financial, a lending marketplace powered by artificial intelligence, has raised more than $70m in a Series C funding round. The company, which connects...

InvestiFi has appointed Patrick McNally as its new chief product officer, a move aimed at strengthening the company’s platform and supporting its growth among banks and credit unions.

Smaller financial institutions are facing mounting structural challenges in meeting anti-money laundering (AML) requirements, despite being held to the same regulatory standards as their...

Glide, an embedded FinTech platform focused on transforming the digital capabilities of traditional financial institutions, has raised $15m in a Series A funding round.

Incent, a leading provider of youth digital banking solutions for banks and credit unions, has received an investment from Tyfone, a digital banking solutions provider.

Sage Capital Bank, an independent community bank serving customers across central Texas, has partnered with Apiture to enhance its digital banking capabilities.

Interface.ai, the preeminent provider of agentic AI solutions tailored for community banks and credit unions, has announced a notable achievement in securing a new round of funding.