PYMNTS

AUGUST 29, 2019

The company, which is based in both Switzerland and Singapore, has been talking with regulators and petitioned for a capital markets services license, which will allow the firm to offer asset management as a first step into financial services, co-founders Mathias Imbach and Gerald Goh said, according to Deal Street Asia.

Bitcoin 101

Bitcoin North Carolina blockchain San Francisco 101

PYMNTS

NOVEMBER 9, 2018

It was another busy week for B2B FinTech startups, with globally and vertically diverse companies securing new funding for their enterprise-targeting tools. The big news of the week comes from TripActions , a corporate travel solutions provider that secured unicorn status with its latest fundraise (the largest in this week’s breakdown).

Software 158

Software North Carolina Capital San Francisco 158

PYMNTS

OCTOBER 14, 2017

The CREAM in Cream Capital stands for Crypto. To be more precise, Ghostface Killah is a part of Cream Capital, a firm that claims him as one of its co-founders. This quote from Cream Capital’s Co-Founder and CEO, Brett Westbrook, sums it up: “He [Dennis Coles] doesn’t have any technical background with cryptocurrencies.

cryptocurrency 148

cryptocurrency North Carolina blockchain ATM 148

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

Abrigo

JANUARY 15, 2015

• Charlotte, North Carolina – Park Sterling Bank ($263 million). Flagstar capitalizes on going local, too. The cities were chosen randomly, but are listed below in alphabetical order. For each city, highlighted is the top community bank by mortgage volume, along with their residential loan figure.

Cleveland 150

Cleveland Detroit Michigan Community Bank 150

American Banker

MARCH 11, 2016

Ray Grace, North Carolina's banking commissioner, believes federal bank regulators should embrace charters for banks dedicated to innovation. Doing so, he said, would help the banking industry secure its spot as a "laboratory for change.".

North Carolina 28

North Carolina Regulation Innovation Security 28

Abrigo

OCTOBER 29, 2014

• Security measures to deter and detect cyber-attacks. The OCC on Oct. It measures 1-5, with 1 being the best score an institution can receive and 5 the worst). • Vendor and third-party management processes. • Traditional control processes (such as audit, loan review, internal controls and due diligence).

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

Jeff For Banks

DECEMBER 29, 2020

Total return includes two components: capital appreciation and dividends. First Capital, Inc. Silvergate Capital Corporation (NYSE: SI) Here we are. leverage ratio combined with their internal profit generation tells me they will be extending the proverbial hat to investors for more capital to support their growth.

North Carolina 147

North Carolina Capital Community Bank Wisconsin 147

CB Insights

JUNE 21, 2018

AvidXchange is one of the most well-capitalized startups in the fintech space, with nearly $575M in funding, including a recent $300M infusion from investors including Temasek Holdings, Peter Theil, and Mastercard. FUTURE OF FINTECH 2018. Get access to all the slides once the conference ends.

North Carolina 28

North Carolina Charlotte Massachusetts Conference 28

Fintech Labs Insights

FEBRUARY 25, 2016

The North Carolina-based company, which prides itself on concentrating solely on software for payments, now boasts a total of $5.5 Along with the increase in its venture capital investments, Spreedly has grown as well. The post Spreedly Secures $3 Million Financing Round appeared first on Finovate.

Security 12

Security North Carolina San Francisco New York 12

CB Insights

AUGUST 16, 2017

Last quarter, the US unicorn “birth rate” ticked up significantly as 9 new VC-backed companies reached $1B+ valuations (compared to only 3 companies in Q1’17), the highest quarterly total since the close of Q3’15, according to our Q2’17 Venture Capital Funding Report with PwC. Valuation: $1.4B. Valuation: $1.3B.

Meeting 68

Meeting US Capital North Carolina 68

PYMNTS

JULY 10, 2020

The Wilmington, North Carolina-based company nCino Inc., In a filing with the Securities and Exchange Commission (SEC), the startup reported it plans to raise as much as $253.5 BofA Securities, Barclays, KeyBanc Capital Markets and SunTrust Robinson Humphrey are the management team behind the deal. million, $22.3

North Carolina 197

North Carolina Software Compliance Security 197

CB Insights

AUGUST 14, 2017

While late-stage investing rounds are the typical “tipping point” for entry into the unicorn club, one quarter of newborn unicorns in H1’17 earned their $1B+ valuations with a mid-stage Series C capital raise. Select Round Investors: Breyer Capital, Sutter Hill Ventures, Wildcat Venture Partners. Valuation: $1.4B.

US 28

US Capital North Carolina Data 28

Fintech Labs Insights

DECEMBER 28, 2015

15 million to security provider Trulioo. HQ: Charlotte, North Carolina. Indexa Capital. Tags: Enterprise, security, authentication, security, Finovate alum. Three Finovate alums banked a total of $65 million: $50 million to new-age payroll provider Gusto (formerly ZenPayroll). $15 Source: Crunchbase.

Company 12

Company Fintech North Carolina California 12

Fintech Labs Insights

AUGUST 8, 2016

HQ: Morrisville, North Carolina. Tags: Institutions, security, authentication, voice biometrics, payments, mobile. Platform for investing in early-stage startups. Latest round: $14.4 million Debt. Total raised previously: Unknown. HQ: New York City. Source: Crunchbase. OK Car Insurance. Online automobile insurance.

Company 12

Company Fintech New York City blockchain 12

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

PYMNTS

NOVEMBER 4, 2016

While this particular scheme capitalized on major interest surrounding digital currencies (it raked in $1.1 has issued seven bitcoin licenses to date, and North Carolina has approved two so far. Still, slow regulation fares better for the safety, security and legality of future work with bitcoin than blanket bans.

Bitcoin 100

Bitcoin North Carolina New York Regulation 100

Gonzobanker

DECEMBER 14, 2023

Anyone who follows the industry knows this focused institution led by Findlay is all about executing the timeless principles of capital management, credit quality, efficiency and customer service. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Grab some popcorn and watch.

Fintech 195

Fintech Community Regional Technology 195

Fintech Labs Insights

MARCH 28, 2017

It is also worth noting that their definition of RegTech is broad enough to include not just ID verification/authentications specialists, but biometric security innovators, as well. Market capitalization of $5.63 Market capitalization of $218 million. Headquartered in Wilmington, North Carolina. Founded 1993.

San Jose 12

San Jose San Diego North Carolina California 12

Fintech Labs Insights

MAY 17, 2017

As Rowe said during nCino’s live demonstration at FinovateEurope 2017 earlier this year, “with nCino your customers get a transparent, digitally-optimized process, quick access to capital, and a true valued long-term relationship with your financial institution.” Headquartered in Wilmington, North Carolina.

System 14

System Operations North Carolina Compliance 14

Fintech Labs Insights

MAY 17, 2017

As Rowe said during nCino’s live demonstration at FinovateEurope 2017 earlier this year, “with nCino your customers get a transparent, digitally-optimized process, quick access to capital, and a true valued long-term relationship with your financial institution.” Headquartered in Wilmington, North Carolina.

System 13

System Operations North Carolina Compliance 13

Abrigo

APRIL 23, 2020

During a webinar hosted by Abrigo, Walter Lara-Figueroa, a Lender Relations Specialist from the North Carolina District Office of the SBA, said lenders should plan to book loans very soon after President Donald Trump signs the bill approving new funding. Ready, set, E-Tran. Make sure you’re isolating these loans,” she said. Learn More.

Lending 221

Lending Los Angeles North Carolina Community 221

Fintech Labs Insights

AUGUST 1, 2016

HQ: Charlotte, North Carolina. Tags: Consumer, blockchain, financial inclusion, unbanked, underbanked, banking, security, identity. Latest round: $8 million Series A. Total raised: $9.1 HQ: California. Accelerator: Y Combinator. Source: Crunchbase. Marketplace lending analytics. Latest round: $7.5 million Seed. million Debt.

Company 12

Company Fintech New York City Lending 12

PYMNTS

APRIL 5, 2019

Bloomberg reported Friday (April 5) that Commercial Bank of Ivanovo, which is 80 percent owned by former North Carolina Republican Rep. In addition, the bank also misrepresented the size of provisions, and inflated its capital through the use of “schemes,” as the newswire reported.

North Carolina 116

North Carolina Wichita Regulation Fraud 116

CB Insights

JUNE 17, 2020

Security: Higher internet usage and data generation lead to increased investment. After privacy advocates raised concerns about user data security, the companies announced changes, including using Bluetooth signals instead of geolocation data. Conversational AI/chatbots. Cloud call centers. Contactless payments. Branchless banking.

Industry 101

Industry Technology Online Video 101

CB Insights

MAY 15, 2019

Capital One — Capital One Labs. Key people: James Patterson, Managing VP & Head of Capital One Labs at Capital One. Capital One Labs aims to streamline the product creation process, with a focus on consumer-first design. Notable projects: Capital One Cafes have been popping up in cities all over the country.

Innovation 78

Innovation blockchain Technology Groups 78

Jeff For Banks

APRIL 14, 2022

Oil Capital: The History of American Oil, Wildcatters, Independents and Their Bankers 2016 Dwight L. Bank Notes: An Inside Look at the Launching of North Carolina's Banking Ascendancy and a Commentary on the Current New World of Banking 2016 J. Clark Clark, Bernard F. Clarke Clarke, Dwight L. Hodges, Luther H.

America 78

America National Denver United States 78

PYMNTS

MARCH 10, 2020

Patrick McHenry, Republican of North Carolina, stated that “the failure of Wells Fargo is not the failure of some sort of innovation – it’s the lack of it, lack of adapting to the new marketplace, lack of adhering to existing laws and regulatory order.”. Waters categorized the bank as a “lawless organization” that opened 3.5

North Carolina 130

North Carolina Kentucky Compliance Capital 130