PYMNTS

FEBRUARY 4, 2019

A report earlier this week from The Intercept detailed how prison operators in New York, Texas, Arizona, Florida and Arkansas are using — or want to use — voice prints from inmates (and, apparently, not always with the full knowledge of those prisoners). Voice-Print Efforts. That was the case last year in the U.S,

Fraud 161

Fraud Illinois Retail Security 161

PYMNTS

APRIL 12, 2019

Investors backed a range of B2B FinTechs this week operating in areas including accounting, cross-border payments, virtual cards, expense management, cybersecurity and more. In total, more than $68 million in venture capital was announced — but that’s not counting the $130 million round for one U.K. Back Office.

Capital 139

Capital Cards Payments Fintech 139

PopularBank

MAY 1, 2020

We are well capitalized and institutionally sound. This program allows financial relief options for our customers who have been directly or indirectly affected by recent events and need assistance with existing loans, lines of credit, credit cards, and mortgages. Popular Bank remains financially strong.

Community 95

Community New Jersey Meeting US 95

PYMNTS

MAY 3, 2019

The move comes the company is investing in refurbishing stores, rolling out faster shipping for eCommerce orders and offering store pickup as well as online grocery delivery. The paper also reported that the impetus of the move wasn’t cost savings, but meeting changing online shopping habits as well as staff demands.

Retail 100

Retail St. Louis San Diego Los Angeles 100

CB Insights

SEPTEMBER 6, 2017

Select VC Investors: Khosla Ventures, Social Capital. ” The company operates six permanent and two temporary locations in the New York City area, as well as one at Disney’s BoardWalk Inn in Orlando, Florida. Select VC Investors: Cue Ball Capital, Valley Oak Investments. Select VC Investors: Otium Capital.

Maine 70

Maine Capital Rhode Island DC 70

MyBankTracker

MAY 22, 2020

To apply, you must live in one of the following states : Arizona California Florida Illinois New Jersey New Mexico Nevada Texas Utah Idaho (online only) Missouri (online only) Wisconsin (online only) Currently, you can only apply if you receive an offer code in the mail, but the company plans to open applications to the public in the near future.

Idaho 52

Idaho Lending Alabama Wisconsin 52

PYMNTS

MAY 18, 2018

The program is getting off the ground in Florida, and is on track for expansion to other Whole Foods stores as soon as summer 2018. based online grocery firm Ocado , which will see the firm become Kroger’s exclusive partner in the U.S. Ocado will be able to offer delivery in the U.S. sites that Kroger will locate.

San Francisco 100

San Francisco California Operations social media 100

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. Capital Float. Working capital financing. Online financial advisor. Online payments & cash management for small businesses. Total dollars raised YTD is now $14.7

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

APRIL 13, 2016

Three Finovate alums raised capital and one of the first FinovateSpring presenters, TradeKing , was acquired by Ally Financial for $275 million. Ixaris landed $6 million for its prepaid card platform. Online & offline real estate broker. Scalable Capital. Prepaid card payments platform. Total raised: Unkown.

New York City 12

New York City Company Fintech Minnesota 12

Fintech Labs Insights

DECEMBER 29, 2015

There isn’t an abundance of deep thought about long-term financial plans, other than how to pay down inflated December credit card bills. Provide last-minute gift assistance via prepaid MasterCard/Visa cards. Detail holiday branch hours & service options (extra credit for a plug for online/mobile banking).

Marketing 12

Marketing Milwaukee Maine Cards 12

Fintech Labs Insights

JUNE 16, 2016

Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Personal Capital. Consumer credit card management. Online cap table management. million) and Jetty ($4 million). Latest round: $160 million Series C. efileCabinet.

San Francisco 12

San Francisco Company South Carolina New York City 12

Independent Banker

JUNE 30, 2022

The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We Because of our crop insurance business in Florida, I met an experienced ag lender, and circumstances worked out that we had an opportunity to bring him on board. And in New Albany, Miss.,

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

MARCH 4, 2016

Miller, who’s a general contractor and the owner-operator of The Screen Depot, based out of Boynton Beach, Florida, found dealing with out-of-state client payments to be a hassle for both parties. First not knowing whether they were going to use a credit card and then, which card they might end up using.”.

Retail 100

Retail Cards Capital Florida 100

PYMNTS

AUGUST 31, 2018

The easiest possible summary is that in a post-apocalyptic future, the United States has become the Kingdom of Panem, which consists of a rich, technologically vibrant capital city ringed by 12 impoverished agrarian or industrial districts that are exploited for their resources by wealthy residents of the capitol.

Branding 101

Branding Florida Retail Online 101

CB Insights

MARCH 27, 2018

On January 9, the company walked back its initial statement, saying that while it still intended to sell more stock to raise money for bitcoin mining rigs, it would not (as previously announced) raise capital through a new stock issuance in order to purchase those rigs. ” — as well as another relocation, this time to Florida.

blockchain 48

blockchain Company cryptocurrency Bitcoin 48

Fintech Labs Insights

JULY 21, 2016

Pearl Capital. Gift card payment network. Online identity & payment services. Sentiment analysis for capital markets. HQ: Miami, Florida. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). Tags: SMB, ISOs, merchants, acquiring, payments, debit/credit cards.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

APRIL 25, 2016

Two Finovate alums raised fresh capital: Emailage raised another $5 million for its email-based fraud prevention solutions. Online invoicing & payments platform. HQ: Orlando, Florida. Tags: Consumer, SMB, investing, working capital finance, trade finance, P2P, peer-to-peer. Total dollars raised YTD is $8.8 Sardex.net.

San Francisco 12

San Francisco Fintech Company Lending 12