Community Compliance Miami Regional 
PYMNTS
OCTOBER 27, 2017
NovoPayment, based in Miami, offers financial and transactional services through a cloud-based platform, the company said. Right now, the Developer Hub offers 37 APIs , which cover a wide range of Latin American regions and industries, including banking, service organizations, insurance, urban delivery and transportation and travel.
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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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. Follow FinDEVr on Twitter.
CB Insights
OCTOBER 26, 2020
Goldman Sachs began working to automate its own IPO process after it found that around half of the 127 IPO steps it identified could be done by computers — for example, making calls to compliance, making calls to legal, delivering price updates to clients, preparing the company’s audited financials, and so on. INITIAL COIN OFFERINGS.
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. Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin.
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