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.
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.
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Independent Banker
JUNE 30, 2022
Last year, community bank loan producers were faced with both record-low interest rates and a glut of deposits. But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. First Community Bank of the Heartland, Inc.
Abrigo
AUGUST 6, 2019
At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families. The 12 major U.S.
FICO
APRIL 16, 2020
Marty Byrde, originally a financial planner, moves his family from Chicago to the Ozarks, best known as a resort community, after his initial money-laundering plans go awry. As a Miami local, FYRE really hit home. In his pursuit to keep his family safe, his money-laundering enterprise grows amid some dangerous twists and turns.
Fintech Labs Insights
MARCH 8, 2017
OutsideIQ teams up with Genpact to bring better risk management, KYC, and AML compliance solutions to banks. Mambu goes live in the Americas with new offices in Miami and new regional managing director. Stay current on daily news from the fintech developer community! Alumni updates. PayPal partners with Oro ecommerce platform.
Gonzobanker
DECEMBER 22, 2015
To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. Community bank marketing resources. Popular Community Bank in Miami. Did we hear a whaaaa?
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