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.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.” Each type of financial crime has a specific profile.

Conference 195

Conference Payments Fraud Data 195

FICO

APRIL 18, 2018

FICO today unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight fraud and financial crime. These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals. FICO ® Card Compromise Manager 2.0

Fraud 53

Fraud Analytics Miami Florida 53

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

William Mills

MARCH 30, 2017

This year’s Retail Banking conference took place at the Trump National Doral in Miami March 22-24. She shared how Bank Mobile wants to be able to grow with its customers, and to best do this, the company is relying heavily on its fintech partners to help supplement its offerings.

Retail 40

Retail Conference Miami Strategy 40

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. Ecommerce payments fraud technology. HQ: Miami, Florida. The post Fintech Fundings: 17 Companies Raise $4.8

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

JUNE 16, 2016

Fintech deals by size from May 14 to 20, 2016: Clover Health. Fraud detection for ecommerece & financial services. HQ: Miami, Florida. Acclerator: VC Fintech. The post Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20 appeared first on Finovate. Total dollars raised YTD is now $15.1

San Francisco 12

San Francisco Company South Carolina New York City 12