Tag: Credit Unions

Banks, money services businesses, and other financial institutions are bound by U.S. laws to establish anti-money laundering (AML) procedures. Implementing identity verification, regulatory reporting, and risk management can be intricate, lengthy, and costly.

Community Capital Technology, an enterprise loan marketplace and analytics platform has secured from the Bankers Helping Bankers Fund (BHB Fund), a venture capital fund that works "for community banks, by community banks."

Nymbus, a premier provider of cutting-edge financial technology solutions, has announced significant strategic investments from Curql Collective and Reseda Group. Curql Collective is a Credit...

Lending rules will change for credit unions in Ireland next year, which will see maturity limits replaced with new concentration caps.

Credit union application developer CULedger has netted $8.5m for its Series A round of funding, so far.