PYMNTS

JUNE 28, 2018

Fraud is a Top Worry. 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).”.

America 102

America Security Miami Conference 102

CB Insights

MAY 15, 2019

Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. 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

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. Pearl Capital. Sentiment analysis for capital markets. HQ: Miami, Florida. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management. Total raised: $59.3

New York City 12

New York City Fintech Company San Francisco 12

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. Digital wealth manager. Fraud detection for ecommerece & financial services. Full-service digital bank. Shift Technology.

San Francisco 12

San Francisco Company South Carolina New York City 12

Gonzobanker

DECEMBER 22, 2015

As of November 2015, there is over $1 billion in venture capital invested into Bitcoin/Blockchain firms, and big name firms exploring the possibilities of the technology include American Express, Bain Capital, Deloitte, Goldman Sachs, Deutsche Bank, Capital One, Citi, MasterCard, Visa, New York Life, NYSE, NASDAQ, Fiserv, DocuSign and Microsoft.

Community Bank 60

Community Bank Apple Community Technology 60