Abrigo

SEPTEMBER 20, 2023

A few years ago, a small credit union in Miami Gardens, FL, shut its doors due to a $300,000 civil money penalty assessed for their anti-money laundering (AML) failures. One of the significant risks it took on was a contract with a third-party money services business (MSB) to provide services and sub-accounts to other MSBs.

Compliance 150

Compliance Regulation Miami Fraud 150

FICO

APRIL 4, 2018

FICO is proud to have Garry Kasparov as our closing keynote speaker at FICO World 2018 , April 16-19 in Miami Beach. He caps a program with more than 70 sessions on AI, analytics, machine learning, cybersecurity, fraud detection and risk management.

Meeting 94

Meeting Miami Risk Management Analytics 94

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

Gonzobanker

DECEMBER 22, 2015

Bank project management offices. A phenomenally successful $50+ billion private/wealth management bank with a customer list to die for probably won’t hurt on the reference list. Roboadvisor Future Advisor acquired by establishment asset management giant BlackRock for $150M. Vendor management. “I Conversion of the Year.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 21, 2016

B2B ecommerece credit management. Banking & money management for students. HQ: Miami, Florida. Tags: Consumer, advisors, wealth management, trading, investing. Latest round: $3.1 million Series A. Total raised: $3.1 HQ: Minneapolis, Minnesota. Source: FT Partners. Expense compliance system. Latest round: $2.9

New York City 12

New York City Fintech Company San Francisco 12