PYMNTS

JANUARY 14, 2021

Fraudsters are deploying strategies, such as credit card theft and false chargebacks, to capitalize on online marketplaces’ security vulnerabilities, and merchants are scrambling to anticipate and counter fraudsters’ emerging schemes. It turns out there was a big data breach. … How Swap.com Stomps Out Fraud.

Fraud 143

Fraud Miami Security Retail 143

PYMNTS

FEBRUARY 2, 2021

City National Bank, Extend Pair On Virtual Cards. To launch its new virtual commercial card offering, City National Bank is working with FinTech Extend, the companies recently revealed. Miami-based Apollo Bank is turning to a third-party FinTech to strengthen its corporate payments and treasury management offering.

Fintech 142

Fintech Miami National Data 142

Independent Banker

JUNE 30, 2022

Security Bank Midwest. Security Bank. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. Since the successful Credit Builder Account participants end the program with $1,000 in the bank, they have the cash to secure the card. First Security Bank of Deer Lodge.

Community Bank 172

Community Bank Community National Philadelphia 172

Gonzobanker

DECEMBER 22, 2015

Now, to avoid any cue card and teleprompter issues, we’ll just go with the written list again this year. FFIEC’s Cyber Security Self-Assessment Tool. “We teach you to make sure you use our system in a manner that doesn’t open any security loopholes.” Popular Community Bank in Miami. THE BANKING AWARDS.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JUNE 16, 2016

Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Personal Capital. Consumer credit card management. Tags: SMB, merchants, acquiring, credit/debt card processing, restuarants, payments. Total raised: $295 million.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

JULY 21, 2016

Pearl Capital. Gift card payment network. Sentiment analysis for capital markets. HQ: Miami, Florida. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). Tags: Consumer, SMB, merchants, security, authentication, Finovate alum. Source: Crunchbase. Latest round: $30 million Debt.

New York City 12

New York City Fintech Company San Francisco 12

CB Insights

MAY 15, 2019

The success of the One Market Center location in San Francisco has spurred other Innovation Centers across the world, in locations such as Dubai, Singapore, Miami, and London. Capital One — Capital One Labs. Key people: James Patterson, Managing VP & Head of Capital One Labs at Capital One. Founded: 2012.

Innovation 78

Innovation blockchain Technology Groups 78