PYMNTS

JUNE 28, 2018

Fraud is a Top Worry. 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).”.

America 102

America Security Miami Conference 102

Fintech Labs Insights

JUNE 16, 2016

Fraud detection for ecommerece & financial services. Full-service digital bank. HQ: Miami, Florida. Tags: Consumer, credit, deposits, banking, payments, credit/debit cards. Source: Finovate. Shift Technology. Latest round: $10 million Series A. Total raised: $11.8 HQ: Paris, France. Source: Crunchbase.

San Francisco 12

San Francisco Company South Carolina New York City 12

Gonzobanker

DECEMBER 22, 2015

A few of us adopted the Apple Watch in hopes of keeping pace with current consumer trends the, promise of Apple Pay, and to answer our clients’ questions about the potential impact the watch could have on end-user digital banking expectations. Popular Community Bank in Miami. The result? Can we see an actual ROI?

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. HQ: Miami, Florida. Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management. Total raised: $59.3 HQ: San Francisco, California. Source: FinDEVr. Latest round: $40 million Series B. Total raised: $52.7 HQ: Berlin, Germany. Source: Crunchbase. million Seed.

New York City 12

New York City Fintech Company San Francisco 12

William Mills

MARCH 30, 2017

This year’s Retail Banking conference took place at the Trump National Doral in Miami March 22-24. The first day was dedicated to credit unions with sessions about Best Practices for Credit Unions, Omni-Channel Banking – Is the Branch Dead or Is it the Future and How to Best use Branding.

Retail 40

Retail Conference Miami Strategy 40

CB Insights

MAY 15, 2019

Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. Financial institutions using it can decrease errors, fraud, and processing times while improving workflows. GFT Technologies — Digital Innovation Lab.

Innovation 78

Innovation blockchain Technology Groups 78