Compliance Management Miami Technology 
PYMNTS
JANUARY 1, 2021
In other news, Miami Mayor Francis Suarez, a nonstop social media cheerleader for the notion of building a high-tech ecosystem in South Florida, publicly embraced exploring using cryptocurrency to store some government financial reserves and blockchain to secure processes such as online voting. AMBCrypto reported Wednesday (Dec.
PYMNTS
MARCH 3, 2020
The blockchain for the Marshallese sovereign (SOV) digital currency will be developed with Algorand technology, according to an announcement. Algorand created a permissionless, open source and pure proof-of-stake blockchain technology. The supply of SOV will be set to increase at 4 percent yearly to stop inflation from occurring.
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PYMNTS
JULY 12, 2019
As required of all MSBs, persons and entities dealing in virtual currencies would need to fulfill all obligations, including implementing a full compliance program and registering with FINTRAC ,” the government said, according to Hard Fork.
South State Correspondent
JANUARY 4, 2023
In addition to these technology-oriented improvements, there are also a variety of process improvements that many banks can make that are cost-free. 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.
South State Correspondent
MAY 13, 2024
Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. In addition to information security, we learned how quantum computing may help banks examine risk surfaces throughout the bank, forecast profitability, and manage general risks.
FICO
JULY 5, 2017
We're looking for companies that are achieving outstanding success using FICO analytics and decision management solutions. Customer Onboarding and Management. Debt Management. Decision Management Innovation. Regulatory Compliance. Joy Macknight - Transaction Banking and Technology Editor, The Banker.
FICO
APRIL 18, 2018
These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals. FICO ® Card Compromise Manager 2.0 FICO ® World 2018 runs through April 19 in Miami Beach, Florida. For more detail on these solutions, visit fico.com/enterprisefraud.
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