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.

America 102

America Security Miami Conference 102

Fintech Labs Insights

JUNE 16, 2016

Full-service digital bank. Online cap table management. HQ: Miami, Florida. Tags: Consumer, credit, deposits, banking, payments, credit/debit cards. Shift Technology. Fraud detection for ecommerece & financial services. Latest round: $10 million Series A. Total raised: $11.8 HQ: Paris, France. Latest round: $3.05

San Francisco 12

San Francisco Company South Carolina New York City 12

Gonzobanker

DECEMBER 22, 2015

To Facebook’s Jerry Canning , a solid digital panelist at the ABA conference who pointed to the need to engage in conversations online with the customer, “the new CMO.” FFIEC’s Cyber Security Self-Assessment Tool. “We teach you to make sure you use our system in a manner that doesn’t open any security loopholes.”

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

MAY 26, 2016

Digital banking company. Latest round: $40 million Debt (Silcon Valley Bank). Digital bank. HQ: Miami, Florida. Digital banking company. Online bookkeeping service. Tags: SMB, payments, mobile, merchants, acquiring, security, credit/debit cards, Finovate alum. Source: Crunchbase.

St. Louis 20

St. Louis Company Fintech New York City 20

Fintech Labs Insights

JULY 17, 2015

Online alt-lender. Mobile banking platform. HQ: Miami, Florida. Digital payments solutions. Tags: Payments, prepaid cards, digital banking, mobile, global payments. Source: Finovate. Merchant-issuer collaboration software. HQ: Toronto, Ontario, Canada. Latest round: $45 million. Total raised: $45 million.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. Online identity & payment services. 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 Source: FinDEVr.

New York City 12

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. Ignasi Barri Vilardell, Innovation Manager & Head of GFT Digital Innovation Lab, GFT Spain. Barclays — Barclays Accelerator (Powered by Techstars).

Innovation 78

Innovation blockchain Technology Groups 78