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Commerce State Bank is building one of the premier banks in Southeastern Wisconsin. Founded in 2005 by Joe Fazio, Dave Borchardt and Tom Hopp, Commerce State Bank has grown with relentless customer service, professional advice, and specific expertise in the areas of Business Banking, High-Return CDs and Mortgage Lending. Commerce State Bank is defined by our people - experienced and helpful at earning relationships. Our three core values are to respect, cooperate and perform. We bring together people, convenience and exceptional products, which makes us the premier choice for your evolving banking needs. We also earn relationships for our clients by connecting them with people and organizations that can help them directly. When we connect valued partners, everyone benefits. Commerce State Bank believes in making a difference in the communities we serve. Through our Random Acts of Commerce program, we have donated thousands of dollars and countless hours to make a positive impact on the people of the communities in which we do business. For our customers, our communities and our people, we are dedicated to “Earning Relationships.”
Community Bankers Association of Illinois is a Springfield, IL-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
Prudential Bank and Trust, FSB is a Hartford, CT-based company in the Financial Services sector.
The Bank - Oldham County is a La Grange, KY-based company in the Financial Services sector.