PYMNTS
JANUARY 1, 2021
In other news, Miami Mayor Francis Suarez, a nonstop social media cheerleader for the notion of building a high-tech ecosystem in South Florida, publicly embraced exploring using cryptocurrency to store some government financial reserves and blockchain to secure processes such as online voting.
PYMNTS
OCTOBER 27, 2017
NovoPayment, based in Miami, offers financial and transactional services through a cloud-based platform, the company said. According to NovoPayment, several APIs were released alongside its Developer Hub, including those intended for account creation, cash transfers, account inquiries, compliance and customer support tools.
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South State Correspondent
JANUARY 4, 2023
Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. Charlotte, Houston, Phoenix, New York, Austin, Denver, Orlando, Miami, and Nashville, many banks have not adjusted pricing or their credit appetite.
PYMNTS
JUNE 28, 2018
Evidence of that comes from Swift’s Latin America Regional Conference , held earlier this month in Miami. A poll of attendees found that fraud stands as “the main compliance concern of 31 percent of delegates, closely followed by correspondent relationships (27 percent), and OFAC and sanctions (23 percent).”. Fraud is a Top Worry.
Independent Banker
JUNE 30, 2022
Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. It is available to consumers in all 50 states. Why did this program help propel Lead Bank onto Independent Banker’s Top Lenders list?
Fintech Labs Insights
JULY 17, 2015
Regulatory compliance solutions for new account opening. Online alt-lender. HQ: Miami, Florida. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. In total, 20 companies raised $294 million, all in equity (as far as we know). HQ: Dublin, Ireland. Latest round: $75 million. Total raised: $80.4
Fintech Labs Insights
JULY 21, 2016
Expense compliance system. Online identity & payment services. HQ: Miami, Florida. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Source: FT Partners. Latest round: $2.9 million Seed. Total raised: $2.9 HQ: Sunnyvale, California. Source: Crunchbase. MoneyMeets.
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