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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Community Bank Capital Training Lending 195

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.

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America Security Miami Conference 102

Abrigo

AUGUST 6, 2019

At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. FinCEN is committed to addressing compliance failures that put our financial system and national security at risk. Financial Institution Response : Virtual currencies are a growing money laundering concern, and they are not going away.

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System Las Vegas San Antonio San Diego 264

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. Treasury Department announced Wednesday (Dec.

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Miami Bitcoin cryptocurrency Florida 201

FICO

APRIL 18, 2018

These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals. One of the biggest trends in the financial crime industry is the convergence of fraud and regulatory compliance operations, which includes AML and know-your-customer, or KYC, regulations,” Horan said. “At

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Fraud Analytics Miami Florida 53

FICO

JULY 5, 2017

Regulatory Compliance. Winners will receive recognition at FICO World , which will be held April 16-19, 2018, in Miami. Awards will be presented in six categories: Artificial Intelligence and Machine Learning. Customer Onboarding and Management. Debt Management. Decision Management Innovation. Fraud Control.

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Analytics Miami Conference Innovation 40

FICO

APRIL 16, 2020

As a Miami local, FYRE really hit home. Marty Byrde, originally a financial planner, moves his family from Chicago to the Ozarks, best known as a resort community, after his initial money-laundering plans go awry. In his pursuit to keep his family safe, his money-laundering enterprise grows amid some dangerous twists and turns.

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Fraud Miami Chicago Analytics 88

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. Alumni updates. BBVA Compass adds cash-back incentive to stimulate interest in mobile banking app.

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Miami New York Dallas blockchain 15

FICO

FEBRUARY 28, 2018

In the area of account originations, our credit risk and fraud scores are designed to be a tool to assist lenders with compliance to applicable fair lending laws such as the Fair Credit Reporting Act, Regulation B, and the Equal Credit Opportunity Act (ECOA). Join us at FICO World , April 16-19 in Miami Beach.

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Fraud Analytics Regulation Examples 69

Independent Banker

JUNE 30, 2022

Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. It is available to consumers in all 50 states. Why did this program help propel Lead Bank onto Independent Banker’s Top Lenders list?

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Community Bank Community National Philadelphia 172

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. We have people that came to Miami, or Los Angeles, or Salt Lake City or Vegas to do one of these Tough Mudder events,” Rubio said.

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Los Angeles US Oregon Miami 100

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.

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Management Capital Company Marketing 78

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. Seriously, given what we see in origination process reviews, we almost understand this.

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Community Bank Apple Community Technology 60

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. HQ: Singapore.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

JULY 21, 2016

Expense compliance system. HQ: Miami, Florida. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Latest round: $3.1 million Series A. Total raised: $3.1 HQ: Minneapolis, Minnesota. Source: FT Partners. Latest round: $2.9 million Seed. Total raised: $2.9 Source: Crunchbase.

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New York City Fintech Company San Francisco 12

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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