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We are a modern bank for people and businesses across the Nordics with deep financial competence and leading innovative solutions. The heart of our business is the bright heads of our more than 19,000 employees, working across 15 countries with one common goal: To help our customers reach their goals and realise their ambitions. Since 1871, we have helped our customers become financially confident by making daily banking and important financial decisions easy. This is our customer promise. Today it is called innovation, but it has always been a part of our heritage. And we are constantly challenging ourselves to improve the services, advice, tools and guidance we deliver. By doing so we aim to achieve our vision "to be recognised as the most trusted financial partner"
Freedom Bank is a Oradell, NJ-based company in the Financial Services sector.
Old Line Bancshares is a Bowie, MD-based company in the Financial Services sector.
Business First Bank provides personal and commercial banking, treasury management, and wealth solutions services to help our clients succeed, whatever their mission. Our mission is to be the financial institution of choice for enterprises, their owners and employees. We help our clients reach their potential by delivering an empowered staff of talented employees armed with the best banking solutions. That’s part of the reason we were proud to be honored as one of American Banker Magazine’s Top 40 Banks to Work For in 2014. We bank for the individual, the small business, the doers, the go-getters, and the ones who just get it done.
Muinmos advanced client onboarding solutions empower Financial Institutions to achieve smooth customer experience, enhance organisational efficiency and ensure regulatory compliance. Muinmos is a firm believer that compliance can be a catalyst for growth. Its proprietary regulatory engine enables clients to easily acquire new markets, efficiently manage compliance requirements and quickly adapt to regulatory changes. Through integration into numerous data-sources, a market-unique AI-powered rule engine and groundbreaking holistic architecture, Muinmos ready-to-use SaaS solution helps firms transform their end-to-end KYC/KYB/AML onboarding and client lifecycle management, and achieve true STP. ISO 27001 certified, GDPR compliant and designed to meet a vast array of regulatory requirements (KYC / KYB / AML / CFT / MiFID / MiCA and similar), Muinmos is trusted by financial institutions worldwide to streamline their onboarding processes, from digital identity verification and screening, to corporate data, CRA, pKYC, cross-border client classification, suitability, appropriateness, and much more. For further information, visit www.muinmos.com