Capital Fraud Miami Security 
PYMNTS
JANUARY 14, 2021
One unfortunate result of this shift has been an uptick in fraud, with bad actors taking advantage of digital channels to victimize customers and retailers more easily than they could during face-to-face interactions. How Swap.com Stomps Out Fraud. The secret sauce to preventing fraud year-round is diversification, Brendel said.
PYMNTS
JUNE 28, 2018
But the recent thefts, along with other attempted and completed cyberattacks, demonstrate why payments officials in the region are expressing fresh concern about financial security there. Fraud is a Top Worry. Evidence of that comes from Swift’s Latin America Regional Conference , held earlier this month in Miami.
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NCR
JUNE 30, 2016
With innovation on the rise at financial institutions both big and small, security has become a hot topic in the financial services industry. We recently spoke with Lyan Fernandez, EVP and Chief Operating & Risk Officer at TotalBank , to discuss how they’re leading the way and working to keep their customers’ financial information secure.
CB Insights
OCTOBER 26, 2020
In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. However, the model doesn’t currently allow companies to issue new shares, meaning that DPOs do not raise any capital for the company. STAYING PRIVATE.
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. Fraud detection for ecommerece & financial services. HQ: Miami, Florida. million) and Jetty ($4 million). Latest round: $160 million Series C.
Gonzobanker
DECEMBER 22, 2015
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. Thank You Sir, May I Have Another?’ Demo Quote. ” Worst Practices in Vendor Demos. Tie: Arguing with your co-presenter.
Fintech Labs Insights
JULY 21, 2016
Pearl Capital. Sentiment analysis for capital markets. HQ: Miami, Florida. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Latest round: $30 million Debt. Total raised: $30+ million.
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