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

PYMNTS

FEBRUARY 2, 2021

To launch its new virtual commercial card offering, City National Bank is working with FinTech Extend, the companies recently revealed. Apollo Bank Adopts CheckAlt Lockbox Technology. Miami-based Apollo Bank is turning to a third-party FinTech to strengthen its corporate payments and treasury management offering.

Fintech 142

Fintech Miami National Data 142

Fintech Labs Insights

JUNE 16, 2016

Tally Technologies. Shift Technology. Full-service digital bank. HQ: Miami, Florida. Tags: Consumer, credit, deposits, banking, payments, credit/debit cards. Total raised: $130.8 million ($83.1 million Equity, $47.7 million Debt). HQ: London, England, UK. Source: Crunchbase. Consumer credit card management.

San Francisco 12

San Francisco Company South Carolina New York City 12

Gonzobanker

DECEMBER 22, 2015

Wells (WFC), Chase (JPM) and Bank of America (BAC) over the past five years. It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. Jill Castilla, CEO of Citizens Bank of Edmond, Okla. Goes to “Virtual” or “Direct” banks.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

MAY 26, 2016

Two Finovate alums scored big rounds: Zooz raised $24 million for its payment technology. Digital banking company. Latest round: $40 million Debt (Silcon Valley Bank). Digital bank. Payments technology. HQ: Miami, Florida. Digital banking company. billion, more than twice the $6.6

St. Louis 20

St. Louis Company Fintech New York City 20

Fintech Labs Insights

JULY 17, 2015

Mobile banking platform. HQ: Miami, Florida. Digital payments solutions. MDX Technology. 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. Creating local currencies using blockchain technology. 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

New York City 12

New York City Fintech Company San Francisco 12