Abrigo

OCTOBER 29, 2014

” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Liquidity risk management and adequacy of contingency funding plans. • Vendor and third-party management processes. The OCC on Oct.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

AUGUST 10, 2016

Social Security numbers, medical information, bank account numbers and claims information were not part of the hack. John Huff, director of the Missouri Department of Insurance, said in a statement in the report that information on 411,786 members of Blue Cross Blue Shield of Kansas City was potentially taken.

Kansas City 100

Kansas City West Virginia North Carolina Company 100

Tech and Finance

JUNE 8, 2017

Engle has more than 30 years of experience at AT&T, Lehman Brothers, Barclays Capital, DTCC and Bank of America. She chairs the European Banking Federation Payments Regulatory Expert Group, the European Payments Council Payment Security Group and the Global Public Policy and Regulatory Affairs Committee of BAFT.

Virginia 46

Virginia Fintech Marketing Strategies America 46

Jeff For Banks

DECEMBER 29, 2021

Total return includes two components: capital appreciation and dividends. Silvergate Capital Corporation (NYSE: SI) #2. Silvergate Capital Corporation (NYSE: SI) Here we are again. Silvergate had $150 million in total revenue over the past twelve months, and has a market capitalization of $4.7 Live Oak Bancshares, Inc.

Capital 78

Capital Texas Metro North Carolina 78

Jeff For Banks

MARCH 20, 2016

After its most recent capital raise in September, SoFi, a marketplace lender that focuses on millennials, has raised nearly $1.5 billion in equity capital since its founding in 2011. billion in asset Union Bank & Trust in Virginia had $1.1 billion in equity capital, with a market capitalization close to book value.

Virginia 60

Virginia Risk Management Capital Comparison 60

Independent Banker

NOVEMBER 25, 2015

One of the biggest problems with FinTech companies is that many of them exploit existing banking infrastructure—including debit, credit and ACH networks—and access traditional checking and saving accounts, yet face minimal regulation when it comes to data security and privacy. Now it has a small-business financing program, Square Capital.

Community Bank 70

Community Bank Community Analytics Lending 70

Jeff For Banks

DECEMBER 12, 2017

Total return includes two components: capital appreciation and dividends. Today, NPL/total loans is a manageable 0.94%, and the Bank ROA/ROE year-to-date is 1.22% and 11.61% respectively. A princely some to a Bank with $107 million of capital at the time. Please do not claim to invest in any security based on what you read here.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

CB Insights

APRIL 17, 2018

For the third consecutive year, we worked with The New York Times to identify and rank the top 100 venture capital professionals from around the globe. Below are the detailed profiles of the Top 20 Venture Capital Partners. PROFILES OF THE TOP 20 VENTURE CAPITAL PARTNERS. Current Firm: First Round Capital (Founding Partner).

San Francisco 71

San Francisco CA Capital Operations 71

CB Insights

NOVEMBER 8, 2017

Moller-Maersk, which suffered a major cyber attack in June 2017, have doubled down on their efforts to integrate technology into their businesses to increase efficiency and security. Maersk partnered with IBM earlier in 2017 to design a blockchain solution geared toward increasing transparency and security for the global shipping industry.

Industry 49

Industry Data San Francisco New York 49

Jeff For Banks

DECEMBER 12, 2016

Total return includes two components: capital appreciation and dividends. billion in asset company headquartered in West Virginia, providing community banking services primarily in the Eastern Panhandle and South Central regions of the state, and the Northern and Shenandoah Valley regions of Virginia. million on assets of $1.5

North Dakota 60

North Dakota Minnesota West Virginia Arizona 60

PYMNTS

OCTOBER 12, 2018

However, it was a B2B software procurement platform that raised the most money — $55 million — in this week’s B2B venture capital roundup. Mission Secure. Cybersecurity startup Mission Secure raised funds in a Series A funding round, the company announced this week, though it did not divulge on how much it raised.

Software 190

Software Capital Security Virginia 190

PYMNTS

MARCH 23, 2018

Blockchain startup aXpire, which develops corporate spend management solutions, announced it raised $20 million as it looks to expand its product development into new markets beyond finance, including food and beverage, travel and leisure and transportation. INBlockchain and Kenetic Capital also participated, according to reports.

blockchain 110

blockchain Capital Management Software 110

Fintech Labs Insights

NOVEMBER 17, 2015

The company launched its BillPay and Secure Web Sign-In at FinovateSpring 2015 in May. Stratos presented its wallet-simplifying, Bluetooth Connected Card with enhanced security, and emerged from the same New York round as fellow Finovate alum, Wealthforge. ” Wealthforge was founded in 2011 and is based in Richmond, Virginia.

San Jose 12

San Jose New York Michigan Virginia 12

Fintech Labs Insights

JULY 15, 2016

Achanta will develop and manage Neustar’s identity and attribution platform. Pereira said that the position, newly created for Achanta, was a “great match” in part because of the way data science interacts with the entire company, from marketing and financial services to security and telecommunications.

Data 12

Data Analytics Virginia Big Data 12

Fintech Labs Insights

JANUARY 18, 2016

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. Derivative risk management. Blockchain technology for securities. Startup capital raising platform. Multi-family lending management. FinanceFox.

Company 12

Company New York City Fintech San Francisco 12

CB Insights

SEPTEMBER 26, 2017

These are (in descending order): Virginia, Massachusetts, New York, Texas, Maryland, Florida, Colorado, and Washington. Following Tanium is Maryland’s continuous network monitoring company Tenable Network Security with $302M raised to date, and then California-based smart phone security company Lookout , with $281M.

Colorado 74

Colorado Maryland California Massachusetts 74

PYMNTS

JANUARY 25, 2017

The $634 million logged in the latest week shows that the initial low volume of deals marking the start of 2017 may, in fact, yield to investors putting capital to work. the parent company of West Virginia-based MVB Bank, Inc., The B2B space held sway, with $550 million in activity. FinTech Startup BillGO Scores Bank Investor.

Fintech 100

Fintech West Virginia Colorado Virginia 100

CB Insights

MAY 23, 2019

Crescent Ridge Capital Partners’ elaborate Ponzi scheme. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. Bouxtie’s broken promises.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

JULY 3, 2017

Amazon has been up to a lot this summer — they bought Whole Foods, Alexa-powered the Dash wand, turned the apparel segment upside down with a partnership with Nike and the launch of its Stitch Fix-killer, Wardrobe, gave Echo a screen and transformed it into a home security center — and that’s just the short list.

Lending 100

Lending New Jersey Colorado Virginia 100

Fintech Labs Insights

SEPTEMBER 1, 2016

The fintech sector attracted $332 million in new capital the first week of August. Four of those came out of the most recent batch of companies launched from accelerator 500 Startups , where each received $125,000 in seed capital. Cloud cash and treasury management solutions. Middle market capital matchmaker. AxialMarket.

New York City 18

New York City Company Fintech Comparison 18

CB Insights

NOVEMBER 9, 2017

In this review of failure, we’ve looked in our venture capital database to find the most well-funded startup companies that ultimately failed or had an undesirable exit, such as an asset sale or an acquisition for less than the total funding raised by the company. The 101 Biggest Product Failures Of All Time. Total Funding: Over $100M.

Capital 78

Capital Company San Francisco Operations 78

Fintech Labs Insights

AUGUST 1, 2016

HQ: Glen Allen, Virginia. Tags: Consumer, investing, advisors, wealth management, information, analytics, crowdsourcing. Fintech deals by size from 25 June to 1 July, 2016: Paycor. Online payroll system. Latest round: $45 million. Total raised: $164 million. HQ: Cincinnati, Ohio. Source: FT Partners. Ecommerce solution provider.

Company 12

Company Fintech New York City Lending 12