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. Fraud is a Top Worry. Evidence of that comes from Swift’s Latin America Regional Conference , held earlier this month in Miami.

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

FFIEC’s Cyber Security Self-Assessment Tool. 120 minutes into a core vendor demo, the bank’s PMO clears his throat and asks, “So … what’s the name of your product?”. “We teach you to make sure you use our system in a manner that doesn’t open any security loopholes.” Popular Community Bank in Miami.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. Banking & money management for students. HQ: Miami, Florida. Digital identity verification. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Total raised: $59.3 HQ: San Francisco, California. Source: FinDEVr. Total raised: $52.7

New York City 12

New York City Fintech Company San Francisco 12

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