PYMNTS

JUNE 20, 2018

million-square-foot American Dream Miami — potentially the most expensive mall ever built — has received approval from officials in a Florida county. American Dream Miami will include 2,000 hotel rooms, along with features such as an ice-climbing wall, an indoor ski slope and a water park that will supposedly come with a “submarine lake.”

Miami 115

Miami Florida Retail Groups 115

American Banker

DECEMBER 19, 2023

Wealth under management in Miami from Mexico clients alone increased by roughly 10% this year at JPMorgan, with similar gains coming from Argentina, Chile, Peru and several other Latin American nations.

Miami 41

Miami National Management Industry 41

Payments Dive

MAY 12, 2023

headquarters in Miami, the British cross-border payments company is pitching services to U.S. From a new U.S. businesses and consumers.

Miami 269

Miami US Marketing Payments 269

PYMNTS

OCTOBER 23, 2019

Four flight attendants for American Airlines were arrested and charged with money laundering after police seized $22,671 between them at Miami International Airport on Monday (Oct. 21), according to a report by CNN. The attendants were going through customary customs checks when the money was discovered.

Miami 100

Miami Report Operations Payments 100

Payments Dive

JUNE 12, 2023

The London-based cross-border payments company has tapped a Miami-based financial services veteran to help drive its expansion into the U.S.

Miami 219

Miami America Payments Company 219

PYMNTS

OCTOBER 23, 2019

Four flight attendants for American Airlines were arrested and charged with money laundering after police seized $22,671 between them at Miami International Airport on Monday (Oct. 21), according to a report by CNN. The attendants were going through customary customs checks when the money was discovered.

Miami 100

Miami Report Operations Payments 100

PYMNTS

FEBRUARY 14, 2020

SHOWFIELDS will open a new location in Miami in 2020. From 7-Eleven to Sainsbury’s, retailers are debuting new concepts to bring technology and product innovation to small-format stores. In Other Brick-and-Mortar News.

Miami 130

Miami United States New York City Retail 130

PYMNTS

JANUARY 1, 2021

In other news, Miami Mayor Francis Suarez, a nonstop social media cheerleader for the notion of building a high-tech ecosystem in South Florida, publicly embraced exploring using cryptocurrency to store some government financial reserves and blockchain to secure processes such as online voting.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

Payments Source

NOVEMBER 29, 2018

The son of late billionaire George Lindemann, who made a fortune in cable television and gas pipelines, is hosting a conference next week during Art Basel Miami Beach to explore how the blockchain, his latest obsession, can transform the art world.

Miami 77

Miami blockchain Conference 77

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. In addition, the company says it’s bringing the same personalized service, flexibility and transparency to the store as its California and New York City boutiques. “We

Miami 100

Miami Retail New York City New York 100

Bank Innovation

JANUARY 21, 2020

While startups like Bento for Business, HighRadius and AvidXchange are working with businesses to solve expense management pain points, Miami-based startup Biller Genie is embedding with banks in its effort […].

Miami 354

Miami Payments Fintech Management 354

Payments Dive

APRIL 20, 2022

Miami-based NovoPayment, the banking-as-a-service provider of digital payments and other services, is collecting capital for an expansion move in the U.S., just as its key business territory in Latin America is heating up as a destination for international fintech expansion.

Miami 195

Miami US America Capital 195

Bank Innovation

JANUARY 9, 2020

The premiere industry event will take place June 1-2 at the Conrad Miami. Bank Innovation is proud to announce a brand-new event — 2020 Banking Automation Summit — designed to provide industry professionals with the necessary platform to share insights, trends, strategies and practices to automate back-office functions.

Miami 221

Miami Innovation Trends Strategy 221

The Paypers

JULY 14, 2021

which uses RPA, AI, and machine learning to automate financial crime identification and investigations, has announced it has signed a renewal agreement with Bci Miami. QuantaVerse ,?which

Miami 31

Miami 31

American Banker

SEPTEMBER 26, 2023

Born in Venezuela, Lolita Perozo initially came to the U.S. to further her education and improve her English. Now 20 years into her banking career, she serves as a branch manager for Amerant Bank in Florida and is described by her boss as "always looking for additional opportunities to give back to the community."

Miami 81

Miami Management Florida Community 81

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

American Banker

OCTOBER 4, 2024

Despite strong growth and solid profits, the Miami-based lender, formerly a business development company, still hasn't convinced the market it fits in as a bank.

Miami 78

Miami Marketing Company 78

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. The money, from Bain Capital Ventures, will go to help the company expand its payment and transaction services nationally and internationally.

Los Angeles 279

Los Angeles Miami System Technology 279

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

Bank Innovation

JANUARY 31, 2018

But that’s how much time I had last week at the North American Bitcoin Conference in Miami. It’s not easy to express the full ramifications of the INV Global token offering in 7.5 I did my best to describe INV Global as a token and application aimed at the corporate venturing sector. I explained […].

Miami 300

Miami Bitcoin Conference cryptocurrency 300

ATM Marketplace

JANUARY 19, 2024

A panel of experts shared core trends and rules for success for self-service automation at the Self-Service Innovation Summit in Miami, Florida.

Miami 94

Miami Florida Trends Innovation 94

PYMNTS

DECEMBER 27, 2020

Miami Mayor Francis Suarez might want to make his city a hub for crypto at the government level, a report from CoinDesk says. With the surprise announcement, Turkey now joins Sweden, China and the Bahamas in some of the lone countries progressing to a pilot phase for CBDC.

Bitcoin 254

Bitcoin Miami cryptocurrency ATM 254

Bussman Advisory

DECEMBER 16, 2021

watchdog launches probe | NFT invasion: Miami Art week appeared first on Bussmann Advisory AG. Contact us at info@bussmannadvisory.com for more details. The post Goldman Sachs says blockchain is key to Metaverse & Web 3 | BNPL stocks tumble after U.S.

Miami 52

Miami blockchain social media Fintech 52

ABA Community Banking

OCTOBER 3, 2024

Miami is often described as the northernmost city in Latin America, or sometimes as Latin America's business capital. Banesco USA Cali Garcia-Velez discusses how he and his team are growing a Latino banking franchise in South Florida.

Florida 59

Florida Miami America Capital 59

Bank Innovation

AUGUST 20, 2019

Cuentas, a Miami-based prepaid debit card company targeting Spanish-speaking populations, wants to turn convenience stores into financial hubs through Cuentas-branded debit cards and accounts. The cards, which will launch in early September, will be linked to an online bank account from Saturn Bank.

Miami 210

Miami Cards Branding Online 210

American Banker

FEBRUARY 8, 2021

When its proposed sale to Suncoast Credit Union fell through, Apollo Bank decided to step up commercial lending and revamp its digital offerings in anticipation of an economic rebound in South Florida.

Miami 90

Miami Florida Lending 90

Chris Skinner

FEBRUARY 21, 2018

I know that I could get boring so won’t labour this one over and over again, but for people attending Eurofinance in Miami in May or Money 2020 in Singapore in March, I have great news for you! Both events are going to be promoting and launching my new book, Digital … The post Ever wondered what a digital human looks like?

Miami 277

Miami 277

Chris Skinner

SEPTEMBER 7, 2017

I recently was interviewed for a conference in Miami, and thought you might enjoy the Q&A so sharing … Your book “Digital Bank” published in 2014 included extensive guidance and background on the digital revolution in banking that was taking place.

Miami 258

Miami Conference Digital Banking Fintech 258

Bank Innovation

MARCH 9, 2020

Truist’s Kenneth Meyer, chief information officer of digital channels and innovation, will deliver the fireside chat at the Banking Automation Summit on June 1-2 in Miami.?He He will share insights and perspectives on trends in banking automation in a dynamic one-on-one discussion. Meyer has been the CIO at Truist since December 2019.

Miami 195

Miami Trends Innovation Innovation Strategies 195

Bank Innovation

MARCH 9, 2020

Truist’s Kenneth Meyer, chief information officer of digital channels and innovation, will deliver the fireside chat at the Banking Automation Summit on June 1-2 in Miami.?He He will share insights and perspectives on trends in banking automation in a dynamic one-on-one discussion. Meyer has been the CIO at Truist since December 2019.

Miami 195

Miami Trends Innovation Innovation Strategies 195

Bank Innovation

JANUARY 19, 2018

INV Global, which includes INV Fintech, this site’s sister accelerator, announced its upcoming token offering at the North American Bitcoin Conference (#TNABC on Twitter) yesterday in Miami. The global accelerator is launching an application to support the corporate venture ecosystem by connecting them with the most relevant startups.

Miami 220

Miami Conference Bitcoin Fintech 220

PYMNTS

AUGUST 20, 2019

The autonomous car company has two self-driving vehicles : the Chrysler Pacifica and a Jaguar I-Pace, both of which will be tested in Naples and Miami. Miami is one of the rainiest cities in the country, as it gets about 61.9 Later in the month, we’ll bring our vehicles to public roads in Miami. inches of rain per year.

Florida 116

Florida Miami San Francisco Tampa 116

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

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

BankInovation

MARCH 19, 2024

The deployment was disclosed March 18 by Michael Lehmbeck, chief technology officer for Miami Lakes, Fl.-based . — BankUnited has deployed an AI chatbot to help employees search for information and procedures internally. based BankUnited, at Bank Automation Summit 2024, presented by Bank Automation News. “If

Nashville 72

Nashville Miami How To Technology 72

The Paypers

AUGUST 7, 2018

(The Paypers) QuantaVerse has signed an agreement with Banco de Credito e Inversiones (Bci) Miami Branch to help the bank mitigate risk, automate investigations and meet AML compliance.

Miami 28

Miami Compliance Meeting 28

Abrigo

MAY 11, 2020

Key Takeaways FinCEN reissued Geographic Targeting Orders NYC and Miami were the original targets, but the newest order includes 12 other mentor areas. New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then. Learn more.

New York City 195

New York City Miami Las Vegas San Antonio 195