Abrigo

SEPTEMBER 20, 2023

Regulators take risk seriously, and knowing just how much risk your institution can take while remaining compliant is essential. 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.

Compliance 150

Compliance Regulation Miami Fraud 150

PYMNTS

DECEMBER 14, 2020

Mexico’s antitrust regulator Cofece has approved the acquisition of grocery delivery platform Cornershop by Uber Technologies, Bloomberg reported on Monday (Dec. It was expected that Cornershop would continue operations with its current leadership and report to a board with majority Uber representation.

Regulation 168

Regulation Miami Dallas Florida 168

FICO

APRIL 18, 2018

These releases, along with our continued leadership in machine learning R&D, keep our solutions at the cutting edge of AI-based financial crime protection. FICO ® World 2018 runs through April 19 in Miami Beach, Florida. We’re excited about this game-changing platform — stay tuned for more.”.

Fraud 53

Fraud Analytics Miami Florida 53

Gonzobanker

DECEMBER 22, 2015

Regulator Award. The all-powerful banking regulator claimed that car dealers discriminated against minority borrowers—by guessing the race of borrowers based on last names and addresses in loan files, and claimed racism if the people they guessed were minorities seemed to be paying higher rates. Popular Community Bank in Miami.

Community Bank 60

Community Bank Apple Community Technology 60