PYMNTS
JUNE 28, 2018
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).”. Fraud is a Top Worry.
Fintech Labs Insights
JULY 17, 2015
Regulatory compliance solutions for new account opening. Mobile banking platform. HQ: Miami, Florida. Digital payments solutions. Tags: Payments, prepaid cards, digital banking, mobile, global payments. In total, 20 companies raised $294 million, all in equity (as far as we know). HQ: Dublin, Ireland.
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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. Popular Community Bank in Miami. And the bank isn’t $50 billion and burning ungodly amounts of money to do it.
Fintech Labs Insights
JULY 21, 2016
Digital bank startup. Expense compliance system. HQ: Miami, Florida. Digital identity verification. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Total raised: $59.3 HQ: San Francisco, California. Source: FinDEVr. Latest round: $40 million Series B.
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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