PYMNTS

JUNE 9, 2020

FinTech firms and government bodies are responding to the wave of cybercrime by developing new anti-money laundering (AML) and know your customer (KYC) technologies, particularly those leveraging biometric authentication factors. Other companies are adopting biometric identity verification solutions from third-party FinTechs.

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PYMNTS

DECEMBER 28, 2020

Petersburg, Florida-based CUSO said its Enhanced Fraud Services initiative has already helped 10 credit unions combat fraud, including chargebacks stemming from instances of members’ payment card details being stolen and sold on the dark web. It will allow the institu tions to use one solution for the entire process.

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North Carolina Houston Fraud Innovation 197

ForwardBanker

DECEMBER 7, 2017

Hundreds of movers and shakers in the banking industry will mix, mingle, and get up to speed on the latest industry topics when Deluxe Exchange (aka DX18) takes place in Boca Raton, Florida, Feb. The post Forbes, Faster Payments, and FinTech: Cutting-Edge Banking Topics at Deluxe Exchange 2018 appeared first on Deluxe FI.

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PYMNTS

AUGUST 9, 2019

FinTech investments targeting B2B and corporate services spanned the globe, with particular concentration this past week in SMB lending across India and Europe. FinTech startup ePayRails said it has garnered $2.5 The finding round was led by Aspire Fund Management, which contributed $2 million of the aforementioned $2.5

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South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. In this article, we explore why and how banks are starting to incorporate the “velocity of risk” into their risk management practices.

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PYMNTS

MARCH 6, 2019

The two partnered to enable MCCCU member access to EncoreFX’s FinTech platform and risk management strategy solutions. The CU recently acquired Florida-based Citizens State Bank , a move that will close by mid-year and expand VyStar’s presence in the state.

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Fraud Security Resources Florida 134

Gonzobanker

DECEMBER 19, 2022

In 2021, there were more than 120 fintech IPOs in the U.S., 2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought. Acquisition of the Year: Bank Acquiring a Fintech. Acquisition of the Year: Fintech Acquiring a Bank. Oh, what a mere 12 months can do.

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Community Fintech Industry Innovation 216

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

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FICO

MAY 12, 2022

After a 30-month Covid hiatus, FICO World 2022 kicked off this week in Orlando, Florida with more than 1,000 customers and partners joining the conference to explore best practices and new ideas in digital transformation and applied intelligence. FICO World Is Back!

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Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We By Ed Avis.

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Community Bank Community National Philadelphia 172

FICO

APRIL 28, 2020

Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Vodafone UK , has transformed its customer onboarding experience using decision management technology in the cloud, enabling it to offer 24x7 support for all its channels. Regulatory Compliance.

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Analytics Fraud Management Innovation 52

FICO

MARCH 28, 2023

We have also organized regional forums for female leaders in fintech, such as a recent Women in Leadership event held in Toronto in December 2022. This year, we will again have a Women in Leadership program at FICO World , which will be held May 16-19 in Hollywood, Florida. Join us there!

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Leadership Software Community Florida 52

PYMNTS

NOVEMBER 17, 2020

Bank-FinTech collaboration continues to thrive as more financial service providers place small- to medium-sized businesses (SMBs) front-and-center of product development. Bank-FinTech collaboration isn't all about FIs ingesting third-party products and services. Progress Bank Taps Sensibill For Digital Receipts.

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Fintech Alabama Lending Software 247

PYMNTS

AUGUST 12, 2017

We have a significant level of awareness,” said Andrew Louie, brand manager of refreshment beverages at Kool-Aid’s modern corporate parent company, Kraft. Louis, Missouri; Oklahoma City, Oklahoma; and Jacksonville, Florida. The brand continues to be extremely popular, even though it’s over 50 years old.”. 11 through Aug.

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Nebraska Jacksonville Oklahoma Florida 131

FICO

APRIL 18, 2018

FICO today unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight fraud and financial crime. FICO ® Card Compromise Manager 2.0 FICO ® World 2018 runs through April 19 in Miami Beach, Florida. For more detail on these solutions, visit fico.com/enterprisefraud.

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Fraud Analytics Miami Florida 53

PYMNTS

JANUARY 15, 2018

Heistand, while Florida Funders, Loeb.nyc, Zach Coelius, Mobile Financial Partners and angel investors also participated in the funding. Proponents of the tool say it can positively disrupt several areas of corporate payments, from cross-border transactions to supply chain management.

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Innovation Payments blockchain Florida 139

Insights on Business

APRIL 16, 2019

Banks can deliver value by applying RPA to intelligently route payments for its customers through optimal schemes, helping them better manage payment commitments, optimize working capital, reduce transaction costs and maximize information transfer in order to lower reconciliation costs. Confirmation of payment received by the beneficiary.

Payments 114

Payments Florida Capital Technology 114

Jeff For Banks

DECEMBER 29, 2021

The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. What is unique is, after reviewing the management team and board, there are people of Korean, Malaysian, Indian, and Chinese descent in leadership positions.

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Capital Texas Metro North Carolina 78

Fintech Labs Insights

JUNE 10, 2016

The new research report on digital wealth management from Financial Technology Partners is a timely reminder of just how deep the firm’s dedication to and insight into the fintech world goes. So who are the disruptors in the digital wealth management space of whom both FT Partners and Ritholtz speak? Founded in 2008.

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San Francisco Management Report California 12

Fintech Labs Insights

JUNE 10, 2016

The new research report on digital wealth management from Financial Technology Partners is a timely reminder of just how deep the firm’s dedication to and insight into the fintech world goes. So who are the disruptors in the digital wealth management space of whom both FT Partners and Ritholtz speak? Founded in 2008.

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San Francisco Management Report California 12

Fintech Labs Insights

JUNE 6, 2016

London beat that this week with 5, followed by 3 in NYC, and 2 each from Chicago, Florida and Germany. Fintech deals by size from May 7 to 13, 2016: Avant (AvantCredit UK). HQ: Daytona Beach, Florida. Online payments & cash management for small businesses. HQ: Orlando, Florida. billion, more than twice the $6.7

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Fintech Labs Insights

SEPTEMBER 4, 2015

It was a somewhat slower week in fundings with just under $100 million raised by 14 fintech companies. It comes as no surprise, that eight (17%) were fintech companies including four Finovate alums ( Betterment, Coinbase, Wealthfront, ZenPayroll ) and four others ( Avant, Collective Health, Raise, and Zuora ). HQ: Orlando, Florida.

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Fintech Labs Insights

MAY 2, 2016

billion funding at Alipay’s Ant Financial , we just set the one-week record for fintech venture funding with $4.79 Here are the fintech deals by size from 16 April to 22 April 2016: Ant Financial. Land purchase & sales management platform. Rental payment & management platform . HQ: Miami, Florida.

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Fintech Labs Insights

JUNE 16, 2016

Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Fintech deals by size from May 14 to 20, 2016: Clover Health. Digital wealth manager. Consumer credit card management. million) and Jetty ($4 million).

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Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. Fintech deals by size from 6 Aug to 12 August 2016: Interactions. HQ: Palm Beach Gardens, Florida. Digtial currency management for small businesses. Wealth management. P2P real estate investment management. Source: Finovate.

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PYMNTS

NOVEMBER 1, 2019

At an industry event earlier this week, Amazon officially announced that it is partnering with FinTech firm Paymentus to offer users the option of paying online or by voice using Alexa. And, Eckert told Webster, more easily manageable from a financial perspective for the customer. Reshuffle of the Week: Vudu Faces a Sale .

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Payments Retail Florida Regulation 101

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. HQ: Longwood, Florida. The post Fintech Fundings: 114 Companies Raised $7.3 Tags: Consumer, insurance, object insurance, mobile, risk management. ——-. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity.

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San Francisco Company Fintech California 18

Fintech Labs Insights

JULY 23, 2015

While not a pure fintech play, we included it here because its primary customers are the big insurers, including the U.S. HQ: Boca Raton, Florida. Corporate purchasing management. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records.

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Fintech Labs Insights

APRIL 13, 2016

For the 14th week in a row, fintech deals worldwide surpassed the 20-mark. Here are the fintech deals by size from 2 April to 8 April 2016: Home Link (Lianjia). Wealth management platform. Data for B2B analytics & risk management. HQ: Boca Raton, Florida. The post Fintech Fundings: 29 Companies Raise $1.2

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Gonzobanker

DECEMBER 19, 2017

FinTech threats and distractions. Endless CRM and data management projects that shook our foundations and gutted our PMOs. Strangest Sale of the Year – Was the first-failed and then convoluted spin-off and sale of BankMobile by Customers Bancorp to Flagship Community in Florida. The Credit Unions Can Act Like Fintech VCs Award.

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PYMNTS

JANUARY 1, 2021

Indian FinTech Cashaa and the country's United Multistate Credit Cooperative Society teamed up to launch what they say is the world's first cryptocurrency bank branch through a joint-venture bank called Unicas, according to a release. AMBCrypto reported Wednesday (Dec. Meanwhile, BitGo Inc. ,

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Miami Bitcoin cryptocurrency Florida 201

Fintech Labs Insights

DECEMBER 17, 2015

A look at the companies demoing live to 1,500 fintech professionals. Why it’s great: Passport’s enterprise platform empowers cities to transform mobility through innovative mobile applications, providing secure platforms to better manage their system and easy-to-use apps for riders. Get your tickets to join us in London!

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Illinois Florida Mobile Innovation 12

PYMNTS

FEBRUARY 26, 2020

Florida-based receivables FinTech DadeSystems has announced additional funding by Wells Fargo Strategic Capital as part of a Series D round. “ Wells Fargo Strategic Capital is one of the leaders in providing capital to growing FinTech companies,” said Bill Zayas, president and CEO of DadeSystems.

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Capital Florida Fintech Technology 159

Fintech Labs Insights

DECEMBER 23, 2016

One of the world’s most innovative, fintech-friendly banks just onboarded a new boss. At Garanti, Turkey’s largest bank by market cap at $9 billion, Genç (pictured) was in charge of retail banking, private banking, and asset management. BBVA announced this week that U.S. He was promoted to deputy CEO at Garanti in 2015.

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PYMNTS

MAY 16, 2018

If one board member splits time between Florida and Boston, it can hold up approval until that person is available to sign. The FinTech automates invoice management and payment processes for several HOA management companies today, and its recent partnership with Bradenton, Florida-based Premier Community Bank will build on that, Praeger said.

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Florida Boston Community Bank Marketing Strategies 100

Fintech Labs Insights

MARCH 29, 2016

Given the CFPB’s none-too-subtle foreshadowing that more data security enforcement actions are on the horizon, we urge Fintech companies to consider several important factors: Understate, don’t exaggerate: The CFPB has little tolerance for puffery when it comes to data security. Recommendations. Make sure your claims match your practices.

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Fintech Labs Insights

AUGUST 17, 2016

The Florida-based company announced yesterday it has expanded the Cortera Credit Exchange database. Business-to-business analytics provider Cortera reached a milestone this summer. The Cortera Credit Exchange gathers information on the purchase and payment behavior on more than 10 million U.S. businesses.

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Analytics Florida Risk Management Data 12