Abrigo

JULY 6, 2017

The 2017 Risk Management Summit presented by Sageworks is heading to the "Mile High City". Why You Should Join Us The Summit offers actionable insights that apply across the whole institution, spanning business development through portfolio risk management in a CECL world.

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Risk Management Denver Management Colorado 150

PYMNTS

DECEMBER 20, 2017

Passport, company that’s managing much of the technical aspects of how people pay to use public transportation resources in cities like London, Miami and Los Angeles, has just raised $43 million. Read More.

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Los Angeles Miami System Technology 279

Banking Exchange

SEPTEMBER 20, 2021

The move will focus on providing banking services to the region’s technology sector Technology Feature3 Feature Tech Management.

Miami 78

Miami Technology Management 78

PYMNTS

JUNE 14, 2019

We are thrilled to expand Rebag’s retail footprint to the Miami community. Miami has a global reach with customers visiting from all over the world. It noted the executive’s previous experience includes serving as general manager at Tesla North America and managing director at CH Carolina Herrera.

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Miami Retail New York City New York 100

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. These MSBs were located in high-risk jurisdictions outside the Miami credit union’s field of membership and outside the United States.

Compliance 150

Compliance Regulation Miami Fraud 150

Abrigo

OCTOBER 22, 2024

Imagine Hard Rock Stadium, home of the Miami Dolphins, with an overflowing crowd of over 65,000 fans. Our intelligent fraud detection software and risk management tools help fraud professionals in their fight against financial crime. financial institutions manage risk and drive growth in a rapidly changing world.

Security 221

Security Fraud Community National 221

Bobsguide

AUGUST 7, 2022

Grove Bank & Trust , founded on July 12, 1926, the longest running bank in Miami-Dade County is NXTsoft’s newest API Connectivity as a Service customer. Locally owned and operated, Grove Bank & Trust has five offices in Miami-Dade County including Aventura, Coconut Grove, Coral Gables, Palmetto Bay and South Miami.

Miami 88

Miami System Operations Meeting 88

PYMNTS

JULY 5, 2017

In addition to its Miami-Dade locations, this new warehouse project comprises one of the largest warehouses south of the city of Tampa. Sitting on 97 acres, Amazon’s new robotics-based warehouse will be located next to the Miami-Opa Locka Executive Airport.

Tampa 124

Tampa Miami Florida Retail 124

ABA Community Banking

SEPTEMBER 23, 2024

The goal of the Miami-based firm — Capstack Technologies — is to create a national platform to sell or buy loans and deposits, giving small and regional banks access to national […] The post Spreading out the asset risk appeared first on ABA Banking Journal.

Miami 52

Miami National Regional Fintech 52

PYMNTS

JANUARY 25, 2021

Miami-based FinTech ClassWallet has grown its classroom expense management offering to help with the requirements of custodial and maintenance workers in primary and secondary schools, according to a Monday (Jan. The tool also gives full management to facilities managers and eliminates paperwork, according to the announcement.

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Tools Miami Management Resources 154

PYMNTS

JULY 12, 2019

The Litecoin Foundation has announced that Litecoin has become the “Official Cryptocurrency of the Miami Dolphins.”. We’re thrilled to see Litecoin become the official cryptocurrency of the Miami Dolphins,” Charlie Lee, creator of Litecoin and managing director of the Litecoin Foundation, said in a press release.

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Bitcoin ATM Miami cryptocurrency 100

PYMNTS

JULY 16, 2020

Visa and Cubic have already launched contactless systems in cities around the world, including London, Miami, New York, Sydney and Vancouver. Now, with the expanded partnership, they intend to reach more people with the contactless systems.

Payments 228

Payments Miami System New York 228

PYMNTS

DECEMBER 1, 2020

Miami-based eCapital said the move will allow it to expand its geographical footprint beyond North America and add to its specialty lending solutions, such as factoring. Alternative lender eCapital is expanding its global footprint by acquiring U.K.-based based Advantedge Commercial Finance, according to a Tuesday (Dec. 1) press release.

Miami 151

Miami Lending America Strategy 151

PYMNTS

APRIL 23, 2018

In addition to its Miami-Dade location, this new warehouse project comprises one of the largest warehouses south of the city of Tampa. Sitting on 97 acres, Amazon’s new robotics-based warehouse will be located next to the Miami-Opa Locka Executive Airport.

Tampa 112

Tampa Miami Florida Software 112

PYMNTS

AUGUST 20, 2020

The payments usually have to do with senior managers retaining their roles while the company goes through reorganization. Tom Krasner , of Miami-based fund manager Concise Capital, said the payments are unwarranted. “If Whiting Petroleum , put into a bind by the energy downturn, has also done so. million to CEO Brad Holly.

Miami 141

Miami Management Capital Company 141

PYMNTS

APRIL 5, 2019

A stabilization agent, also know as a syndicate trading manager, has the job of making sure the first hours of trading go smoothly. It also comes with the responsibility of managing the additional shares that are allotted to underwriters, in what’s called a greenshoe option.

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Los Angeles Miami Austin Florida 123

PYMNTS

MARCH 3, 2020

The company has already powered several mainstream use cases and thanks to its unique features the platform has the functionality required to issue, manage and distribute the SOV on a global level. This partnership ensures that the SOV will be built on a scalable and secure platform.”. in the fall of 2019.

ATM 168

ATM Bitcoin National Miami 168

PYMNTS

AUGUST 7, 2020

Mckenzie, 38, of Miami Gardens, Florida; Andre M. In Arkansas, a project manager employed by a major retailer has pleaded guilty to bank fraud charges for filing fraudulent bank loan applications seeking more than $8 million in PPP loans. In Florida, nine defendants have been charged in the U.S The defendants include Damion O.

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Fraud Florida Georgia Cleveland 276

PopularBank

JUNE 21, 2022

She joins Popular Bank’s senior management team with more than 30 years of financial industry experience. . Bertha Rozier spent the last two decades at HSBC, where she held roles of increasing responsibility with a focus on wealth management, private banking, and retail. Customer-focused leadership style and global expertise.

Retail 52

Retail US Miami New York 52

BankInovation

MAY 21, 2020

Miami-based Pacific National Bank is using a stand-alone digital brand called Facile to reach younger customers and position itself for long-term success. It’s aimed at giving the bank a peak into what we think banking is going to look like. There is certainly a change that is going on now,” said Carlos Mejia, senior vice […].

Miami 98

Miami Digital Banking National Branding 98

FICO

APRIL 5, 2018

Decision Management Maturity: The First Step to Data-Driven Transformation. diving gung-ho into Big Data and analytics, many companies are realizing that translating analytics into action requires effective decision management. Thus, the FICO Decision Management Maturity Map (DM3) was born. Rather than?diving

Management 40

Management Analytics Miami Big Data 40

PYMNTS

AUGUST 30, 2019

This acquisition perfectly complements the roundtrip Colombia-to-Miami flight recently announced by FedEx Express,” said Udo Lange, the chief operating officer and incoming CEO of FedEx Logistics, per a statement by FedEx on Thursday (Aug. Upon closing, said FedEx, Cargex would operate as a subsidiary of FedEx Logistics.

America 112

America Miami Regional Operations 112

PYMNTS

JANUARY 30, 2020

The company recently opened a gig marketplace in Miami called Uber Works to connect employers and employees using the same star-based rating system for its ridesharing app. The marketplace originally launched in Chicago two months before its Miami expansion. About the Playbook.

Miami 132

Miami social media Case Study Chicago 132

PYMNTS

DECEMBER 2, 2020

Property management companies can utilize the AEPP to connect different payment methods and services via one interface. Miami-based eCapital said the move will enable it to grow its geographical presence beyond North America and add to its specialty lending offerings. Alternative Lender eCapital Buys UK-Based Advantedge Commercial.

Miami 142

Miami Online Groups America 142

PYMNTS

FEBRUARY 2, 2021

Authorize.net , Visa’s SMB digital payment management system, is eliminating its monthly gateway fee for the life of an account in addition to its transaction fees for the first 100,000 transactions of new North American clients enrolling on Feb. 7), according to a Tuesday (Feb. 2) announcement emailed to PYMNTS.

Tampa 211

Tampa San Francisco New York Miami 211

PopularBank

MARCH 13, 2020

Brickell Avenue Branch 1221 Brickell Ave Miami, FL 33131. North Beach Branch 301 71st St Miami Beach, FL 33141. Dadeland Branch 8875 S Dadeland Blvd Miami, FL 33156. Skylake Branch 1590 NE Miami Gardens Dr North Miami Beach, FL 33179. North Miami Branch 13715 Biscayne Blvd North Miami, FL 33180.

NJ 59

NJ Miami New York New Jersey 59

PYMNTS

DECEMBER 4, 2019

The beauty brand has launched pop-up shops in cities such as Austin, Miami, Boston and London, but its success has primarily been in online sales of its lotions, lash products and soft, pink-colored lip balms since its 2014 inception. fragrance sales.”.

Los Angeles 131

Los Angeles New York Miami Austin 131

PYMNTS

MARCH 11, 2020

For example, as reported by Forbes, auditor Grant Thornton wrote that “management believes” it can meet its financial obligations through February 2021. We see interest grow when we launch in new markets — 161 to date — and when we launch new Car Vending Machines (currently in 24 cities); our most recent being Miami,” said Keeton.

Company 130

Company Miami San Antonio Oklahoma City 130

PYMNTS

OCTOBER 7, 2019

Miami-based NYMBUS announced the licensing of NCR’s D3 Digital Banking platform (D3) to give financial institutions the opportunity to quickly offer customers new brands, the FinTech announced in a press release on Monday (Oct.

Miami 109

Miami Digital Banking Branding Meeting 109

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. To hear part of Kasparov's amazing story, watch his TED Talk from last year: [link].

Meeting 94

Meeting Miami Risk Management Analytics 94

PYMNTS

MARCH 9, 2020

The internet “and its many apps, online reviews, and socially viral communication speeds will continue to disrupt restaurant industry traffic, revenues, brands, and survivability even more over the next decade,” Christopher Baron of RedBaron Consulting, told Modern Restaurant Management.

Miami 130

Miami Los Angeles Austin South Carolina 130

PYMNTS

NOVEMBER 18, 2016

In August, Cubic landed a $33 million contract with Miami-Dade County’s Department of Transportation and Public Works (DTPW) to modernize its EASY Card revenue management system. Cubic Transportation Systems said that, by doing the upgrade, the Miami government agency will spend a fraction of the costs associated with a new system.

Miami 100

Miami New York City System New York 100

PYMNTS

AUGUST 16, 2018

Uber for Business provides organizations with the billing, reporting and management software that they need, as employees turn to Uber for safe, reliable transportation across the globe,” said Michael Goodwin, head of business development and partnerships, Uber for Business. GMT, putting us over 10 billion completed trips.”.

Denver 179

Denver Miami Software America 179

PYMNTS

FEBRUARY 2, 2021

Reports in NS Banking said the partnership is part of Virgin Money's SME Wellness Tracker, a financial management portal staged for launch later this year. Miami-based Apollo Bank is turning to a third-party FinTech to strengthen its corporate payments and treasury management offering.

Fintech 142

Fintech Miami National Data 142

ABA Community Banking

MARCH 16, 2017

Deal-hungry find fun in the sun Management M&A.

Miami 40

Miami Management 40

PYMNTS

JUNE 21, 2019

HSBC said at the time that Pepper is being deployed in a Miami retail branch marking the first time Pepper has been deployed in a retail bank in Florida. Pablo Sanchez, who is the head of retail banking and wealth management for HSBC in the U.S.

Chicago 120

Chicago New York City Florida Miami 120

PYMNTS

MAY 11, 2020

Through this year’s Levi’s Haus Miami activation, the brand partnered with TikTok influencers Callen Schaub , Cosette Rinab , Gabby Morrison and Everett Williams to create customized denim using Future Finish 3-D denim customization technology. direct to consumer. “As The pandemic has also given rise to social commerce startups.

Branding 148

Branding social media Video Miami 148