Robuta

https://www.cdfifund.gov/awards
Overview Searchable Awards Database — Search and view the profiles of all CDFI Fund award recipients, from 1996 to the present. NMTC Program States Served...
community developmentfinancial institutionsawardsfund
https://www.hexnode.com/blogs/preparing-for-dora-in-2026/
Nov 21, 2025 - DORA 2026 prep: Financial firms build cyber resilience with Hexnode UEM + XDR. Achieve unified compliance & strong threat response.
financial institutionscyber resiliencedora
https://www.usbank.com/corporate-and-commercial-banking/industry-expertise/financial-institutions.html
As a financial institution, you need solutions that expand your clients capabilities. We offer capital and liquidity solutions to help you manage risk.
financial institutionssolutionsbanks
https://www.cdfifund.gov/message-from-the-director
community developmentfinancial institutionsmessagedirectorfund
https://www.cdfifund.gov/impact
impact blogcommunity developmentfinancial institutionscdfifund
https://www.fraudtoday.io/financial-institutions-face-surge-in-vishing-spoofing-scams-a-29979
Vishing and spoofing scams have surged across the financial sector, eroding customer trust and fueling global fraud networks. Nisan Bangiev, director and fraud...
financial institutionsfacesurgevishingspoofing
https://about.bnef.com/financial-institutions/
Oct 27, 2025 - Quantify the energy transition with data and analysis to assess opportunity and risk in your loan book or portfolio and the companies or countries underpinning...
financial institutionsbloombergnef
https://www.cvent.com/en/resource/event/in-person-event-strategies-for-financial-institutions
ultimate guidefinancial institutionspersonevents
https://www.cdfifund.gov/site-index
AboutCareersCommunity Development Advisory BoardPrograms & TrainingCertificationProgramsTraining & TAResource Banks
site indexcommunity developmentfinancial institutionsfund
https://www.iqvia.com/solutions/industry-segments/financial-institutions
Use healthcare data to inform investment decisions by leveraging deep commercial insights, scientific expertise and the analytic rigor of data science. IQVIA...
financial institutions
https://www.cdfifund.gov/programs-training/certification/cde
CDE Certification BenefitsA Community Development Entity (CDE) is a domestic corporation or partnership that is an intermediary vehicle for the provision of...
community developmentfinancial institutionscdecertificationfund
https://www.linuxfoundation.org/press/largest-financial-institutions-join-the-global-synchronizer-foundation
The Additions of Goldman Sachs, HKFMI, and Moody’s Ratings to the Foundation Further Strengthen Canton’s Decentralized Financial Ecosystem
financial institutionslargestjoincantonglobal
https://acfid.asn.au/strategies-for-nfps-to-navigate-the-rising-trend-of-de-risking-by-financial-institutions/
Nov 23, 2022
strategiesnavigaterisingtrendde
https://www.eset.com/int/business/industries/finance-and-banking/
Protect your financial institution with ESET’s AI-native cybersecurity. Our prevention-first approach ensures compliance and defends against advanced threats.
cybersecurityfinancialbankinginstitutionseset
https://www.cdfifund.gov/research-data
Overview The CDFI Fund produces annual research reports and periodic research briefs. They are based on the analysis of primary source data derived from...
research datacommunity developmentfinancial institutionsfund
https://www.cdfifund.gov/speaker-request
If you would like to make a request for the CDFI Fund Director or a staff member to attend or speak at an event, please send an e-mail to lea@cdfi.treas.gov,...
community developmentfinancial institutionsrequestcdfifund
https://atomic.financial/insights/alkami-partners-with-atomic-to-offer-direct-deposit-solution-for-financial-institutions/
Discover how Alkami's partnership with Atomic brings seamless direct deposit solutions to financial institutions, enhancing account holder experiences and...
direct depositfinancial institutionsatomicsolution
https://www.hackthebox.com/industry/finance
Cutting-edge cybersecurity training and cyber workforce development for financial institutions. Start a free trial today!
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https://www.lse.ac.uk/granthaminstitute/topics/financing-a-better-future/central-banks-and-other-financial-institutions/
central banksfinancial institutionsresearch institutetopicsgrantham
https://www.tcs.com/what-we-do/products-platforms/tcs-bancs
Offering Software-as-a-Service across a stack of solutions and applications, TCS BaNCS facilitates smooth transformation in financial services and drives...
financial institutionstcsenablingtransformationbanks
https://aiml.events/events/model-risk-management-for-financial-institutions-2025
Model Risk Management for Financial Institutions 2025 will take place on December 3 - 5, 2025 at 1166 Avenue of the Americas. Find out more about Model Risk...
model riskfinancial institutionsmanagementaiamp
https://www.featurespace.com/newsroom/what-is-framl-and-why-is-it-important
Oct 10, 2025 - In this article, we explore what FRAML is and how it breaks down silos between teams, giving fraud and AML teams an advantage over financial criminals. 
financial institutionsprimerfeaturespace
https://www.dreso.com/de/markets/real-estate/financial-institutions
financial institutions
https://www.masslivemediagroup.com/expertise/marketing-for-banks/
Feb 17, 2025 - Marketing for banks and other financial businesses can be difficult, but our unmatched data insights will position your bank in front the right people.
financial institutionsmasslive mediamarketingbanksgroup
https://www.southpole.com/publications/south-pole-net-zero-report-2025
Explore our 2025 Net Zero Report detailing financial institutions' progress on net-zero targets, portfolio decarbonisation, and climate finance services.
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https://m2pfintech.com/rewards/
Discover our innovative rewards stack product designed specifically for financial institutions. Enhance customer loyalty and engagement with a customizable...
financial institutionsfintechcustomizablerewardsstack
https://ukrsibbank.com/en/products/private-individuals/global-transaction-banking/
Jul 10, 2024 - List of the main correspondent banks of UKRSIBBANK
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https://www.chainalysis.com/financial-institutions/
Aug 8, 2025 - Chainalysis helps financial institutions understand what their customers are doing on the blockchain, predict risk exposure, and make it easier to onboard new...
financial institutionschainalysis
https://www.cdfifund.gov/tools-resources
AMIS The CDFI Fund’s Awards Management Information System. CIMS Mapping Tool The CDFI Information Mapping System illustrates eligible investment areas for the...
community developmentfinancial institutionstoolsresourcesfund
https://www.cdfifund.gov/awards/nmtc
community developmentfinancial institutionsawardsfund
https://atomic.financial/insights/atomics-ceo-on-embedded-subscription-management-for-financial-institutions/
Consumers are increasingly demanding more connected and personalized experiences that are easy to navigate and help them achieve their financial goals.
subscription managementfinancial institutionsceoembedded
https://info.axio.com/cyber-risk-management-for-cri-members
Sep 8, 2025 - The CRI Profile on Axio 360 improves how CISOs and cyber security leaders in financial institutions assess, quantify, communicate cybersecurity programs.
cyber risk managementfinancial institutions
https://www.cdfifund.gov/programs-training/programs/new-markets-tax-credit
New Markets Tax Credit BenefitsThe NMTC Program incentivizes community development and economic growth through the use of tax credits that attract private...
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https://www.cdfifund.gov/privacy-disclaimer
You are entering an Official United States Government System, which may be used only for authorized purposes. The Government may monitor and audit usage of...
community developmentfinancial institutionsprivacysecurityfund
https://www.whalebone.io/immunity-for-financial
Sep 8, 2025 - Defend banks and fintechs with PDNS network security. Helps toward compliance with DORA, NIS2, GDPR and other common regulatory requirements.
dns securityfinancial institutionswhaleboneimmunity
https://www.newyorkfed.org/nonbank-financial-institutions
The growing role of NBFIs in U.S. financial markets is a transformational trend with implications for monetary policy and financial stability. We curated...
federal reserve bankfinancial institutionsnew york
https://mindit.io/customer-success/reinventing-cross-border-payments-for-financial-institutions/
Sep 18, 2025 - Reinventing cross-border payments through agile development, platform modernization, and scalable solutions.
cross border paymentsfinancial institutions
https://www.openzeppelin.com/financial-institutions
The standard for secure blockchain applications | Smart Contracts Audit
financial institutionsopenzeppelin
https://www.ey.com/en_us/insights/financial-services/four-steps-financial-institutions-can-take-on-the-path-to-net-zero
Innovative decarbonization strategies linked to clients’ transition pathways are becoming vital to success. Learn more.
financial institutionsfourstepstakepath
https://financesonline.com/more-than-just-fees-7-hidden-financial-elements-shaping-educational-institutions/
In earlier times, managing the finances of a school or educational institution was fairly straightforward: collect tuition, pay salaries, and balance the...
feeshiddenfinancialelementsshaping
https://www.amnat.com/
Jan 24, 2026 - Begin your financial journey with AmNat. Offering Online Banking, Personal & Business banking, competitive Savings, Home & Auto Loans, Credit Cards, Moneypass...
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https://imacorp.com/industry/financial-institutions
Mar 11, 2025 - Financial Institutions Protecting assets in financial institutions. Safeguarding the financial institutions industry with expert risk management. Support and...
financial institutionsimagroup
https://blog.ipleaders.in/comply-insider-trading-regulations-financial-institutions/
Oct 9, 2020 - Know about: What is insider trading; Who is an insider; Compliances under insider trading regulation; Penalties for non-compliance under the regulation etc.
insider tradingfinancial institutionscomplyregulations
https://www.cdfifund.gov/news/704
Next CDFI Certification webinar is February 19th The CDFI Fund’s monthly Certification webinars are intended to serve as a forum for potential CDFI...
community developmentfinancial institutionsreminderfebruarycdfi
https://www.virtru.com/industry-solutions/financial-services/
Virtru provides data-centric security for financial institutions, from banks to tax preparers. Strengthen compliance with GLBA, PCI, and FTC Safeguards.
data securitycredit unionsfinancial institutionseasybanks
https://corsicatech.com/blog/cybersecurity-and-compliance-for-financial-institutions/
Nov 19, 2024 - 71% of all data breaches are financially motivated, this means that Cybersecurity and Compliance for Financial Institutions is a necessity.
financial institutionscybersecuritycompliancecorsicatech
https://www.zeta.tech/us/resources/events/cba-webinar-2025/
Compliance experts from Jenius Bank, and Zeta explore how regulatory volatility is impacting innovation and fintech partnerships. Register to Join this webinar.
financial institutionscbawebinarregulatoryvolatility
https://www.fincen.gov/resources/financial-institutions
financial institutionsfincengov
https://www.nucleussoftware.com/ai-for-services/
Nov 13, 2025 - Drive innovation, efficiency, and compliance with Nucleus Software’s AI & GenAI services for banking, lending, and finance. Schedule your AI consultation...
ai servicesfinancial institutionsbankingampnucleus
https://www.hcltech.com/financial-services/fintech-solutions
Supercharging progress of financial services institutions with custom fintech solutions. Whether it's engineering a legacy product for the cloud,...
financial servicesfintechsolutionsempoweringinstitutions
https://www.cdfifund.gov/programs-training/certification/cdfi
CDFI CertificationCDFI Certification is your gateway to the CDFI community, a network of mission-driven institutions that serve and empower economically...
community developmentfinancial institutionscdficertificationfund
https://soaringtogether.ca/resource/avoiding-predatory-financial-institutions/
This two-minute video was created by the Caring Society in collaboration with and on the recommendation of youth. Source
financial institutionspredatorysoaringtogether
https://www.bbva.com/en/sustainability/alberto-toril-breakthrough-energy-the-role-of-financial-institutions-in-decarbonisation-is-vital/
Sep 10, 2024 - We’re here to talk about all this with Alberto Toril Castro, energy sector manager at Breakthrough Energy, a platform founded by Bill Gates.
financial institutionsalbertoroledecarbonisation
https://blog.umb.com/
Dec 3, 2025 - Build financial knowledge using tips, guides, insights, and perspectives from UMB's personal, business, and institutional banking experts.
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https://cybersecasia.net/features/embedding-cybersecurity-culture-in-financial-institutions-lessons-in-leadership-collaboration-and-cyber-resilience/
Oct 30, 2025
financial institutionsembeddingcybersecurityculturelessons
https://www.practitest.com/resource-center/article/leading-test-management-solutions-for-financial-institutions/
Discover the top 5 test management solutions for financial institutions, built for compliance, security, and efficient QA workflows.
test managementfinancial institutionsleadingsolutions
https://www.wri.org/initiatives/international-financial-institutions
International financial institutions play a central role in helping to fund activities in developing countries that support sustainable, climate resilient, and...
world resources institutefinancial institutionsinternational
https://www.auvik.com/industry/financial-institutions/
Oct 8, 2025 - Explore how Auvik helps you achieve network visibility for finance! Ensure your bank, credit union, or insurance company's network is secure, accessible, and...
network managementfinancial institutionsnetworks
https://www.ataccama.com/news/only-3-of-financial-institutions-have-effectively-deployed-ai-into-production-according-to-new-ataccama-research
Nov 4, 2025 - Discover how financial institutions modernize data trust to scale AI and meet new compliance regulations in 2025.
financial institutionsdeployedai
https://www.unepfi.org/news/160-financial-institutions-call-for-an-ambitious-international-treaty-to-end-plastic-pollution/
One hundred and sixty financial institutions and two industry stakeholders from around the world are calling on governments to negotiate an ambitious treaty to...
financial institutionsrepresentingusdtrillioncombined
https://lightedge.com/banking-financial-services/
Jan 25, 2025 - We use scalable and secure hybrid IT infrastructure to help banks and financial institutions optimize workloads.
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https://www.stratadecision.com/solutions/financial-institutions
Our software quantifies financial impacts with integrated financial planning software. Learn more about how Axiom can serve your financial institution.
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https://www.cdfifund.gov/contact
The CDFI Fund welcomes your comments and questions about our programs and about this web site. Please feel free to contact us. Program and Certification...
community developmentfinancial institutionscdfifund
https://www.lbbw.de/leistungen/unsere-loesungen/advisory/sustainable-adivsory/sustainability-advisory-finanzinstitute-institutionelle-kunden_ae5g2h69vh_d.html
Das Sustainability Advisory der LBBW bereitet Sparkassen, Banken und institutionelle Investoren auf die Herausforderungen der nachhaltigen Finanzwirtschaft vor.
financial institutionssustainabilityadvisory
https://acs-cam.com/blog/how-in-person-door-knocks-are-transforming-loan-recovery-for-financial-institutions/
Mar 20, 2025 - ACS’s in-person Door Knocks are redefining loan recovery by mitigating risk, boosting engagement, and protecting assets.
persondoorknockstransformingloan
https://intelepeer.ai/how-we-deliver/financial-services
Oct 7, 2025 - IntelePeer for financial services deliver omnichannel automation, self-service, and AI capabilities to help firms digitally transform faster. Get started today.
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https://www.cdfifund.gov/documents/data-releases
data releasescommunity developmentfinancial institutionsfund
https://www.ninjaone.com/solutions-for-it-professionals/banks/
Oct 23, 2025 - NinjaOne consolidates and centralizes management workflows for radical IT efficiency
financial institutionssolutionsbanksninjaone
https://www.technologyrecord.com/article/moodys-empowers-financial-institutions-with-ai-driven-insights
With over a century’s experience of guiding organisations through financial decision-making, Moody’s has become synonymous with clarity, rigour...
financial institutionsaidriven
https://www.cdfifund.gov/news
community developmentfinancial institutionsnewsfund
https://freedomhouse.org/article/open-letter-financial-institutions-concerning-dan-gertlers-ofac-license
International civil society organizations issued an open letter to financial institutions urging that they continue to block business with Dan Gertler despite...
open letterfinancial institutionsconcerningdanofac
https://www.canopius.com/insurance/financial-lines-insurance/financial-institutions-insurance/
Discover key insurance underwriter contacts specialising in financial institutions insurance globally. Find out more on this specialism here.
financial institutionsinsurance
https://www.cdfifund.gov/about
VisionThe vision of the Community Development Financial Institutions Fund (the CDFI Fund) is an America in which all people and communities have access to the...
community developmentfinancial institutionsusfund
https://www.cdfifund.gov/programs-training/programs/erp
NEWSUpdate April 10, 2023: U.S. Treasury Awards more than $1.73 Billion in Response to Economic Impacts Caused by COVID-19 Pandemic
recovery programcommunity developmentfinancial institutionscdfiequitable
https://corsicatech.com/industries/finance/
Nov 14, 2025 - Safeguard financial data and simplify compliance by engaging a trusted partner who supplements your IT and cybersecurity efforts.
financial institutionsmanagedampcybersecurity
https://www.cdfifund.gov/mapping-system
The CDFI Information Mapping System v.4 (CIMS4) is now available for geocoding addresses, mapping census tracts and counties, and determining the eligibility...
community developmentfinancial institutionscdfiinformationmapping
https://www.cdfifund.gov/accessibility
The Community Development Financial Institutions (CDFI) Fund is committed to providing access to its website for all users with disabilities.
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https://authenticate.com/whitepapers/finance/
Learn how Financial Institutions leverage KYC to prevent fraud. Authenticate's research reveals the impact of financial fraud and provides cutting-edge...
financial institutionsauthenticateimpactfraud
https://onesignal.com/financial
Oct 7, 2025 - Deliver timely and relevant messages to keep your users up-to-date with latest market and account developments.
financial institutionsmessagingsoftwareonesignal
https://www.informationweek.com/machine-learning-ai/why-financial-institutions-can-t-afford-to-ignore-agentic-ai
Feb 3, 2026 - Cloud-enabled AI agents deliver goal-driven automation and dynamic scaling, enabling financial institutions to orchestrate workflows.
financial institutionsagentic aiaffordignore
https://www.cdfifund.gov/programs-training/programs/bank-enterprise-award/closing-disbursement-step
Step 3: Closing and PaymentThe Award Agreement closing document for the BEA Program is below. Please direct any questions to the CDFI Fund's Help Desk at (202)...
community developmentfinancial institutionsbankenterpriseaward
https://home.treasury.gov/policy-issues/financial-markets-financial-institutions-and-fiscal-service
The Department of the Treasury operates and maintains systems that are critical to the nation's financial infrastructure, such as the production of coin and...
financial marketsfiscal serviceinstitutionsdepartment
https://www.cdfifund.gov/advisory-board
Section 104(d) of the Community Development Banking and Financial Institutions Act of 1994 established the Community Development Advisory Board to advise the...
community developmentadvisory boardfinancial institutionsfund
https://www.cdfifund.gov/events
community developmentfinancial institutionseventsfund
https://verafin.com/product/314b-information-sharing/?internal-source=menu
Feb 18, 2025 - Verafin's Information Sharing platform enables collaboration between 314(b)-registered financial institutions to strengthen financial crime investigations.
information sharingfinancial institutionsbtechnology
https://www.cdfifund.gov/programs-training/programs/cdfi-bond
CDFI Bond Guarantee Program Benefits
community developmentfinancial institutionscdfibondguarantee
https://www.cdfifund.gov/programs-training/programs/sdlp
SDL Program BenefitsThe Small Dollar Loan Program was created to help Certified CDFIs address the issue of expanding consumer access to mainstream financial...
community developmentfinancial institutionssmalldollarloan
https://www.cdfifund.gov/programs-training/training-ta/resource-banks
The CDFI Fund’s Capacity Building Initiative Resource Bank provides educational reference materials on a variety of topics relevant to CDFIs, community...
community developmentfinancial institutionsresourcebanksfund
https://techbullion.com/why-financial-institutions-are-turning-to-digital-banking-solutions-for-competitive-edge/
Dec 15, 2025 - In an era where consumer expectations shift rapidly, financial institutions must adapt — or risk falling behind. This is why digital banking solutions are no...
financial institutionsdigital bankingturningsolutions
https://www.indium.tech/blog/financial-institutions-benefit-strong-data-assurance-practices/
May 5, 2025 - One weak data link can cost millions! Discover how financial institutions benefit from strong data assurance practices to safeguard assets, prevent fraud, and...
financial institutionshiddenbenefitsignore
https://f24.com/en/industries/risk-management-for-financial-institutions/
Oct 1, 2025 - The financial sector needs extra precautions to stay resilient to risks and crisis. Learn how our smart solutions help.
risk managementfinancial institutions
https://www.cdfifund.gov/foia
The Freedom of Information Act (FOIA) was enacted to give any person the right to request access to federal agency records that are not otherwise protected...
community developmentfinancial institutionsfreedominformationact
https://www.cdfifund.gov/programs-training
The Community Development Financial Institutions Fund (CDFI Fund) plays an important role in generating economic growth and opportunity in some of our nation’s...
community developmentfinancial institutionsprogramstrainingfund
https://www.cdfifund.gov/programs-training/programs/bank-enterprise-award
Bank Enterprise Award Program BenefitsThe BEA Program awards FDIC-insured depository institutions for increasing their investments and support of CDFIs and...
community developmentfinancial institutionsbankenterpriseaward
https://www.cdfifund.gov/node/1031881
CDFI Certification Agreement WebinarThe CDFI Fund’s monthly CDFI Certification Webinars are intended to serve as a forum for potential CDFI Certification...
community developmentfinancial institutionsaprilcdficertification
https://www.cdfifund.gov/programs-training/programs/cmf
Capital Magnet FundThe Capital Magnet Fund offers competitively awarded grants to CDFIs and nonprofit affordable housing organizations to finance affordable...
community developmentfinancial institutionscapitalmagnetfund
https://ismg.events/roundtable-event/virtual-transforming-crypto-compliance-control/
Tuesday, November 18th 2025 Digital Trust at Speed: Preparing Financial Institutions for the Era of 47- Day TLS Certificates 4:00 - 5:30 PM PM ET | Virtual
digital trustfinancial institutionsspeedpreparingera
https://www.cdfifund.gov/awards/state-awards
community developmentfinancial institutionssearchableawardsdatabase
https://fintechnews.ch/cloud/financial-firms-cloud-strategy-lseg-survey-2025/77305/
Jul 15, 2025 - LSEG survey shows financial firms adopting cloud for AI, resilience, and compliance, moving beyond cost-focused strategies.
financial institutionsoperational resiliencecloudaifintech
https://www.cdfifund.gov/documents/geographic-reports
community developmentfinancial institutionsgeographicbasedreports