Compliance Miami Online Security 
PYMNTS
JUNE 28, 2018
But the recent thefts, along with other attempted and completed cyberattacks, demonstrate why payments officials in the region are expressing fresh concern about financial security there. Evidence of that comes from Swift’s Latin America Regional Conference , held earlier this month in Miami. Fraud is a Top Worry. Growing Awareness.
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.
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Independent Banker
JUNE 30, 2022
Security Bank Midwest. Security Bank. 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. More than 500,000 customers have received secured cards through the program.
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. Source: Stash.
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. FFIEC’s Cyber Security Self-Assessment Tool. Online Relationship Builder (ORB) from Alkami. Did we hear a whaaaa?
Fintech Labs Insights
JULY 17, 2015
Regulatory compliance solutions for new account opening. Online alt-lender. 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). HQ: Dublin, Ireland. Latest round: $75 million. Total raised: $80.4
Fintech Labs Insights
JULY 21, 2016
Expense compliance system. Online identity & payment services. 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 Latest round: $2.9
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