Florida, Fraud, Lending and Management - Community Banking Brief

Florida

Fraud

Lending

Management

Bitcoin Daily: SEC Charges Florida Crypto Trader In $6.8M Fraud Case; Salt Lending To Pay $250,000 Fine, Refund ICO Investors; SEC Alleges Swedish National Bilked Crypto Investors Of $1.5M

PYMNTS

SEPTEMBER 30, 2020

Securities and Exchange Commission (SEC) claims that a Florida digital currency trader purportedly bilked customers out of $6.8 He purportedly attracted investors with claims he managed $100 million and vows of high profits, according to the report. million, CoinDesk reported. District Court.

Florida

Florida Lending blockchain National

Meet The 2021 FICO Decisions Awards Winners!

FICO

JANUARY 29, 2021

Submissions included complex optimization problems, the automation of previously manual business processes and using the power of AI and machine learning to stop fraud and improve lending. Customer Onboarding & Management – OCBC. Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving.

Meeting

Meeting Analytics Florida Fraud

Join 50,000+

Insiders

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Webinars

Live Demo: How to Achieve Reconciliation Zen

MORE WEBINARS

Trending Sources

Meet The 2023 FICO Decisions Awards Winners!

FICO

FEBRUARY 27, 2023

15 companies recognized for successful innovation in AI, machine learning and decision management Saxon Shirley Mon, 02/27/2023 - 08:09 by Nikhil Behl expand_less Back To Top Mon, 02/27/2023 - 08:00 2023 FICO Decisions Award Winners - Decisions That Matter It's with great enthusiasm that I reveal the victors of the 2023 FICO® Decisions Awards !

Meeting

Meeting social media Management Analytics

Webinars

Live Demo: How to Achieve Reconciliation Zen

MORE WEBINARS

Meet The 2022 FICO Decisions Awards Winners!

FICO

JANUARY 28, 2022

Everything from managing new fraud patterns and customers who need financial assistance to remote working, furloughed staff and incorporating new sanitary measures. Customer Onboarding & Management – Bradesco. Debt Management – Ceska. Decision Management Innovation – Circulo. Fraud Management – ELO.

Meeting

Meeting Fraud Florida Compliance

2019 FICO Decisions Awards Winners Announced!

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.

Analytics

Analytics Fraud Management Innovation

Meet Our 2023 FICO Decisions Awards Judges

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.

Meeting

Meeting Analytics Management Strategy

How Many Multibillion-Dollar Deals Does It Take To Change Payments?

PYMNTS

MARCH 19, 2019

As reported Monday (March 18), Florida-based Fidelity Information Services (FIS) has struck a $43 billion pact to buy Worldpay, based in the U.K. There’s trust in the system,” he added, which lends itself well to taking on banking infrastructure. The banks missed the boat, he said, on acquiring processing services.

Payments

Payments Strategy Course Cards

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

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. HQ: Daytona Beach, Florida. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection. The deals were widely dispersed around the world, with only 4 of the 30 headquartered in California. million Seed.

Company

Company Fintech San Francisco New York City

Fintech Fundings: 17 Companies Raise $4.8 Billion Week Ending April 22

Fintech Labs Insights

MAY 2, 2016

P2P lending platform. Ecommerce payments fraud technology. Land purchase & sales management platform. Rental payment & management platform . HQ: Miami, Florida. Group expense manager. Tags: Consumer, lending, credit, underwriting, merchants, acquiring, purchase finance. Source: Crunchbase.

San Francisco

San Francisco New York City Company Fintech

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Labs Insights

SEPTEMBER 19, 2016

million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 5 million to CUneXus to expand its consumer lending platform. HQ: Palm Beach Gardens, Florida. Digtial currency management for small businesses. Wealth management. Phone-based fraud solutions. Consumer lending platform.

San Francisco

San Francisco New York City Fintech Company

Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Labs Insights

JUNE 16, 2016

Along with the usual payment and lending startups, two insurtech companies raised substantial rounds: Embroker ($12.2 Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Digital wealth manager. Tink raised $10.2

San Francisco

San Francisco Company South Carolina New York City

PSCU And Welcome Technologies Team Up On Credit Card Aimed At Immigrants

PYMNTS

DECEMBER 16, 2020

The companies said in the release that Welcome’s selection of PSCU came after a “comprehensive review process,” with PSCU standing out for its “industry-leading technology, API connectivity, fraud capabilities, overall product portfolio and 24/7 service model.”.

Technology

Technology Cards Missouri Florida

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

CircleBack Lending. Consumer lending P2P marketplace. HQ: Boca Raton, Florida. Corporate purchasing management. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Credit risk management tools for small businesses.

Company

Company Connecticut Fintech Austin

Fintech Fundings: 39 Companies Raise $930 Million Week Ending April 15

Fintech Labs Insights

APRIL 25, 2016

Two Finovate alums raised fresh capital: Emailage raised another $5 million for its email-based fraud prevention solutions. P2P lending platform. P2P lending platform. Automotive lending platform. Wealth managment platform. Lend Street Financial. P2P lending platform. Student lending.

San Francisco

San Francisco Fintech Company Lending

The 2022 GonzoBanker Awards

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. In January, we were discussing crypto and the need to formulate customer crypto strategies.

Community

Community Fintech Industry Innovation

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

Alt-lending marketplace for consumers. B2B ecommerece credit management. Banking & money management for students. Tags: Consumer, deposits, checking accounts, payments, mobile, rewards, personal financial management, PFM, mobile, Finovate alum. Total raised: $30+ million. HQ: Surry Hills, Australia. Pearl Capital.

New York City

New York City Fintech Company San Francisco

Bitcoin Daily: SEC Charges Florida Crypto Trader In $6.8M Fraud Case; Salt Lending To Pay $250,000 Fine, Refund ICO Investors; SEC Alleges Swedish National Bilked Crypto Investors Of $1.5M

Meet The 2021 FICO Decisions Awards Winners!

Webinars

Trending Sources

Meet The 2023 FICO Decisions Awards Winners!

Webinars

Meet The 2022 FICO Decisions Awards Winners!

2019 FICO Decisions Awards Winners Announced!

Meet Our 2023 FICO Decisions Awards Judges

How Many Multibillion-Dollar Deals Does It Take To Change Payments?

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Fundings: 17 Companies Raise $4.8 Billion Week Ending April 22

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

PSCU And Welcome Technologies Team Up On Credit Card Aimed At Immigrants

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Fundings: 39 Companies Raise $930 Million Week Ending April 15

The 2022 GonzoBanker Awards

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Stay Connected