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The Federal Home Loan Bank of Cincinnati is an $103 billion, triple-A rated regional wholesale bank. We’re helping to build stronger communities by expanding housing and economic development opportunities to 732 member institution stockholders through the provision of loans and other banking services in Kentucky, Ohio, and Tennessee. The FHLBank System, including 12 district banks and 7,540 members, was chartered in 1932 by the U.S. Congress to promote housing finance but is wholly owned by its member institution stockholders and does not use taxpayer dollars. We recognize and appreciate the valuable contribution of a diverse workforce!
Cincinnati Ohio Police FCU is a Cincinnati, OH-based company in the Financial Services sector.
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
Embarcadero Bank is a San Diego, CA-based company in the Financial Services sector.
Kbr Heritage Federal Cu is a Houston, TX-based company in the Financial Services sector.