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First National Bank of Polk County is a Cedartown, GA-based company in the Financial Services sector.
Farmington Bank is a Farmington, CT-based company in the Financial Services sector.
Hanmi Bank is a Los Angeles, CA-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
Florida based and Florida Focused, Florida Community Bank is among the strongest and highly capitalized Florida-based banks. A wholly owned subsidiary of FCB Financial Holdings, Inc. (NYSE: FCB) the bank holds assets exceeding $6.2 billion and is the fourth largest independent bank in the state. Our stated goal is to take our place as the leading independent bank serving business and personal banking customers throughout the state. Florida Community Bank operates 51 full service banking centers in 16 Florida counties including: Brevard, Broward, Charlotte, Collier, Hendry, Hernando, Indian River, Lee, Martin, Miami-Dade, Orange, Palm Beach, Sarasota, Seminole, St. Lucie and Volusia. Florida Community Bank is rated as a Superior, Five Star institution by BauerFinancial Services, the most widely referenced bank rating organization. Combining extraordinary capitalization and financial strength, a comprehensive roster of seamlessly integrated banking products and single point of contact service delivered by a knowledgeable and experienced banking professionals, Florida Community Bank has the depth of resources to deliver high value banking solutions to our clients. Member FDIC. Equal Housing Lender.