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.

America 102

America Security Miami Conference 102

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. Fidelity — Fidelity Center for Applied Technology (FCAT) and Fidelity Labs. Founded: 1999 and 2005.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Mobile banking platform. HQ: Miami, Florida. Digital payments solutions. MDX Technology. Tags: Payments, prepaid cards, digital banking, mobile, global payments. In total, 20 companies raised $294 million, all in equity (as far as we know).

Fintech 12

Fintech Company San Diego Los Angeles 12

Gonzobanker

DECEMBER 22, 2015

Wells (WFC), Chase (JPM) and Bank of America (BAC) over the past five years. It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. Jill Castilla, CEO of Citizens Bank of Edmond, Okla. Goes to “Virtual” or “Direct” banks.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. Creating local currencies using blockchain technology. Expense compliance system. HQ: Miami, Florida. Digital identity verification. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Total raised: $59.3 Source: FinDEVr.

New York City 12

New York City Fintech Company San Francisco 12