FICO

JANUARY 28, 2022

Regulatory Compliance – Not Awarded. Armando Junior , general manager, risk and compliance at Dock (previous winner). Dinesh Suresh , head, digital builds for consumer secured lending at OCBC Bank (previous winner). Dinesh Suresh , head, digital builds for consumer secured lending at OCBC Bank (previous winner).

Meeting 52

Meeting Fraud Florida Compliance 52

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange.

Taxes 107

Taxes Compliance Tools System 107

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange.

Taxes 101

Taxes Compliance Tools System 101

Independent Banker

JUNE 30, 2022

The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We Because of our crop insurance business in Florida, I met an experienced ag lender, and circumstances worked out that we had an opportunity to bring him on board. Security Bank Midwest.

Community Bank 172

Community Bank Community National Philadelphia 172

Insights on Business

APRIL 16, 2019

Corporate clients can now use such services for optimizing cash management, regulatory compliance and control, fee reduction, and improved beneficiary satisfaction, as payments arrive on time in the most efficient way possible. This year’s conference will be held at the Orlando World Center Marriott, May 5-8, 2019 in Orlando, Florida.

Payments 114

Payments Florida Capital Technology 114

FICO

APRIL 8, 2021

My latest fraud video captures my recent conversation with Jesse Gossman , a South Florida police detective and president of Bottom Line Fraud Consulting. The popularity of the merchandise muling Jesse describes appears to put a South Florida twist on a global “secret shopper” scam reported in 2020. Here, victims in the U.S.

Video 72

Video Fraud Florida Cards 72

PYMNTS

SEPTEMBER 12, 2017

No word yet on what, if anything, the company plans to offer Pixel owners in Florida in the aftermath of Hurricane Irma, but it would certainly be nice to see the goodwill extended to all who need it. And, with total damages being estimated at around $100 billion, the last expense anyone wants to worry about is $130 for a new phone screen.

Google 122

Google Houston Florida Texas 122

PYMNTS

OCTOBER 1, 2018

This would seem to be a favorable time for digital products and services that emphasize privacy and data security. There were also warnings that a “patchwork” of privacy laws across various states would hurt businesses, as well as concerns that compliance costs could also do harm. And am I okay with that?

Online 100

Online Data Pennsylvania Florida 100

Fintech Labs Insights

MARCH 29, 2016

Earlier this month, the CFPB announced a consent order in its “first data security action.” The announcement sends a clear message that the CFPB now has its sights on data-security practices. As a result, we’re likely to see a significant increase of regulatory scrutiny in the data security arena in the upcoming months.

Security 12

Security Data Florida Tennessee 12

PYMNTS

JANUARY 15, 2018

It was only (relatively) recently that B2B payments finally secured significant attention and investment from innovators. ” Finexio is just one of the B2B payments startups to have recently secured investor attention. “So many companies still rely on Excel spreadsheets to run their business.”

Innovation 139

Innovation Payments blockchain Florida 139

PYMNTS

OCTOBER 2, 2018

This would seem to be a favorable time for digital products and services that emphasize privacy and data security. There were also warnings that a “patchwork” of privacy laws across various states would hurt businesses, as well as concerns that compliance costs could also do harm. And am I okay with that?

Data 189

Data Online Google social media 189

FICO

FEBRUARY 16, 2023

When looking at total fraud cases related to skimming, we saw that 70% were tied to POCs in 5 states: California (38%), New York (16%), Pennsylvania (6%) and Florida/Washington (5%). A cluster of states in the northeastern US accounted for an additional 29%, and included New York, New Jersey, Pennsylvania, Maryland and Virginia.

Cards 98

Cards US Data Fraud 98

FICO

APRIL 28, 2020

Fraud & Security. Regulatory Compliance. The winners of the FICO® Decisions Awards will be spotlighted at various FICO events in 2020 and win tickets to FICO® World 2021, the Decisions Conference, April 2021 in Orlando, Florida. Entries for the 2020 Awards will open in August this year. Could you be next year’s Analytic Hero?

Analytics 52

Analytics Fraud Management Innovation 52

FICO

MAY 27, 2021

Fraud & Security. Regulatory Compliance. Eurobank , one of the four systemic banks in Greece, has broadened its use of FICO compliance solutions to cover all stages of the customer journey, across various channels. Read the full Grupo Monge story here. Read the full Conductor story here. Read the full Alfa Bank story here.

Analytics 52

Analytics Fraud Management America 52

FICO

JUNE 14, 2022

Convergence – Beyond Fraud and Financial Crime Compliance. Join Us in Hollywood (Florida). An experienced fraud, security and financial crime expert, with global expertise gained from undertaking consulting assignments in over 80 countries over the last 23 years. Find out more about FICO World 2023. Adam Davies.

Fraud 52

Fraud Trends Analytics Cards 52

PYMNTS

JULY 3, 2017

Amazon has been up to a lot this summer — they bought Whole Foods, Alexa-powered the Dash wand, turned the apparel segment upside down with a partnership with Nike and the launch of its Stitch Fix-killer, Wardrobe, gave Echo a screen and transformed it into a home security center — and that’s just the short list.

Lending 100

Lending New Jersey Colorado Virginia 100

Banking 2020

AUGUST 13, 2015

There’s a raft of compliance mandates to consider, along with rising challenges from a variety of threat matrices. Researchers from the University of Florida are reporting that mobile money systems in nations such as Brazil, India, Indonesia and Thailand exhibit alarming levels of vulnerabilities in the technologies used.

Mobile 40

Mobile Study Florida Innovation 40

PYMNTS

MAY 13, 2016

The solution helps merchants make the most of cross-border opportunities – enabling payments for goods purchased, while staying on the right side of fraud, risk, tax and regulatory and legal compliance. But Gameday Merchandising didn’t adopt Bongo before first attempting to find their own way around cross-border transactions.

Los Angeles 100

Los Angeles US Oregon Miami 100

Independent Banker

AUGUST 26, 2015

Every community bank in the country will be required to revise how it accounts for loan-loss reserves and securities under proposed accounting reforms due to be finalized as soon as this year. New accounting standards expected to pose another hurdle for lenders.

Community Bank 70

Community Bank Community Regulation Connecticut 70

Fintech Labs Insights

JUNE 6, 2016

London beat that this week with 5, followed by 3 in NYC, and 2 each from Chicago, Florida and Germany. HQ: Daytona Beach, Florida. HQ: Orlando, Florida. Tags: SMB, payments, mobile, merchants, acquiring, security, credit/debit cards. The total number of deals YTD stands at 494, nearly double last year’s 266. million Seed.

Company 12

Company Fintech San Francisco New York City 12

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Goes to Frank Sorrentino of Connect One Bank , who humorously and insightfully defined his bank’s move into Florida as the “6th Borough of New York.”. Acquisition of the Year: The No Time to Breathe Award. banks by market value.”.

Community 216

Community Fintech Industry Innovation 216

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. HQ: Miami, Florida. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. In total, 20 companies raised $294 million, all in equity (as far as we know). Here are the fundings from July 11 through July 17 in order of magnitude: Fenergo. RealtyMogul.

Fintech 12

Fintech Company San Diego Los Angeles 12

Gonzobanker

DECEMBER 19, 2017

Strangest Sale of the Year – Was the first-failed and then convoluted spin-off and sale of BankMobile by Customers Bancorp to Flagship Community in Florida. Credit Union Merger of the Year – Goes to Lake Michigan Credit Union and its CEO Sandy Jelinski for acquiring Florida-based community bank Encore.

Conference 91

Conference Industry Community Bank Community 91

Fintech Labs Insights

JULY 23, 2015

HQ: Boca Raton, Florida. Risk & compliance management for financial institutions. Tags: Compliance. Latest round: $24 million. Total raised: $55 million. Source: Finovate. CircleBack Lending. Consumer lending P2P marketplace. Latest round: $17.5 million Series A. Total raised: $22 million. Source: Crunchbase.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

JULY 21, 2016

Expense compliance system. HQ: Miami, Florida. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Source: Crunchbase. B2B ecommerece credit management. Latest round: $3.1 million Series A. Total raised: $3.1 HQ: Minneapolis, Minnesota. Source: FT Partners. million Seed.

New York City 12

New York City Fintech Company San Francisco 12

CB Insights

JULY 28, 2017

Here are the digital health categories in our map: Care Management: Companies creating tools to aid in the development of, and compliance with, treatment plans. Florida-based Voalte developed a secure messaging service for nurses and physicians. This market map is not meant to be exhaustive of companies in the space.

Company 29

Company Capital Groups Management 29