PYMNTS

FEBRUARY 21, 2020

PYMNTS’ latest roundup finds investor interest for B2B eCommerce , small business banking, corporate card technology, cybersecurity and autonomous supply chain tech, but it was a ResTech startup that secured the most funding of the week, by a considerable margin. MaxWholesale.

Capital 181

Capital Technology Cards Texas 181

PYMNTS

SEPTEMBER 23, 2020

Sequoia, Andreessen Horowitz and 9Yards Capital are among some of the backers providing the new funds. At the time, Robinhood said it intended to bring “hundreds” of financial services personnel onboard in 2020 in Tempe, Arizona and Southlake, Texas. In July, Robinhood scuttled plans to roll out a stock trading app in Britain.

Arizona 178

Arizona Customer Experience Texas Millennials 178

Abrigo

JULY 25, 2016

Whether it is securing funds in a checking or savings account, or investing in a retirement fund, many Americans need a sense of security that comes with an outstanding experience from their financial institution. Credit unions often prioritize providing that security blanket through a positive banking relationship.

America 150

America Texas CA New Hampshire 150

PYMNTS

AUGUST 6, 2020

The offering was led by Morgan Stanley, Barclays, Jefferies Financial Group and KeyBanc Capital Markets, Bloomberg reported, with the company trending on the Nasdaq under the symbol BIGC. According to a PYMNTS report , Tiger Global Management plans to buy at least one-fifth of the shares in the IPO. 4) for $24 each.

Software 194

Software social media Austin Texas 194

PYMNTS

AUGUST 3, 2020

Securities and Exchange Commission (SEC). BigCommerce Holdings, which was started in 2003 and is based in Austin, Texas, registered $120 million in revenue for the 12-month period that concluded on March 31. The bookrunners on the arrangement are Barclays, KeyBanc Capital Markets, Jefferies and Morgan Stanley.

Austin 164

Austin Texas Online Management 164

PYMNTS

SEPTEMBER 28, 2020

He said the company’s new owners include PIMCO, a California-based global investment management firm, Davidson Kempner Capital Management LP, a global institutional alternative investment management firm headquartered in New York City and Sixth Street Partners, the San Francisco global investment firm. The plan was approved by the U.S.

San Francisco 139

San Francisco New York City Houston Dallas 139

Independent Banker

DECEMBER 31, 2022

We’ve got capital market resets that are potentially happening, technology advancements and continued heightened digital expectations. Chris Doyle, Texas First Bank. billion-asset Texas First Bank in Texas City, Texas. Address fraud and security. billion-asset Bank of Tampa in Tampa, Fla.

Trends 140

Trends Payments Community Bank Texas 140

PYMNTS

JUNE 21, 2019

In India, where investors have shied away from alternative nonbank financial companies as of late, one small business (SMB) lender managed to secure an impressive funding round. Human resources and payroll startup Kredily , based in India, announced $750,000 in Seed funding, led by Fosun RZ Capital, reports in The News Minute said this week.

Marketing 109

Marketing Capital San Francisco Management 109

PYMNTS

MARCH 2, 2018

Toward the start of 2018, analysts began to highlight the potential for venture capital (VC) to embrace the B2B business model. and India drove a surge in FinTech venture capital funding in 2017, and Accenture Financial Services Senior Managing Director Julian Skan pointed to the B2B business model as a significant presence in this trend.

Fintech 118

Fintech Capital blockchain Lending 118

PYMNTS

MAY 1, 2017

cities, such as Austin and Dallas in Texas and Nashville, Tennessee. Wells Fargo Securities, LLC, Bank of America Merrill Lynch, Citigroup Global Markets, Inc. and Deutsche Bank Securities, Inc. William Blair & Company, LLC, BMO Capital Markets Corp. and JMP Securities, LLC are acting as co-managers. “I

Nashville 128

Nashville Tennessee Phoenix Austin 128

PYMNTS

JULY 22, 2019

In Texas, there is Homeward Realty , with $4 million in equity raised and $21 million in debt borrowed, per its latest announcement. The funding round was led by LiveOak Venture Partners; debt came from Genesis Capital, Keystone Bank and others. Buyers want cheaper prices, and everyone wants the process to be a bit more streamlined.

Capital 174

Capital Texas Comparison Marketing 174

PYMNTS

JUNE 5, 2020

The company has more than $15 billion in capital under management. In mid-May, the struggling retailer disclosed that it paid $17 million in interest charges on a secured loan to avoid a default. But it has nearly $5 billion in debt and is still considering its “strategic alternatives.”.

Report 136

Report Texas Retail New York 136

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Texas’ SpyCloud delivers protection against account takeover for its corporate clients. Kenna Security. Cybersecurity.

US 116

US Capital California San Francisco 116

PYMNTS

FEBRUARY 24, 2016

23) $30 million in venture capital raised from Sequoia Capital and other backers, including Matrix Partners, True Ventures and Greenspring Associates. According to reports, Namely secured the backing following last June’s Series C funding round, meaning the firm has now raised a total of $107.8

San Francisco 100

San Francisco Austin Texas Capital 100

PYMNTS

AUGUST 13, 2019

As a Federal Communications Commission cybersecurity planning guide recently noted, payroll systems often include among the most sensitive of data including employee bank account details, company bank account details, Social Security Numbers and more. Not every employee needs to access all of your information,” the FCC’s guide warns.

Arlington 150

Arlington System Ohio Virginia 150

PYMNTS

JUNE 6, 2019

Credit unions (CUs), meanwhile, are rarely the first point of contact for small businesses in need of capital or other financial services, according to a recent Federal Reserve report. Rather, payments and security have emerged as top focuses, according to the Credit Union Innovation Playbook.

Lending 129

Lending Analytics Data Security 129

Insights on Business

NOVEMBER 8, 2018

Rob Palacios, EVP and Director of TCB Labs at Texas Capital Bank, sat down with Yousef Hashimi from IBM at Money2020 to discuss the banks’ work around AI and their use of the IBM Garage. However, integrating siloed data from multiple legacy systems to extract insights is still one of the biggest challenges financial institutions face.

Industry 143

Industry San Francisco New York City Fraud 143

American Banker

DECEMBER 22, 2016

Prosperity Bancshares in Houston filed a shelf registration to sell a variety of shares.

Texas 28

Texas Houston Security Regional 28

PYMNTS

FEBRUARY 4, 2019

What eventually becomes cutting-edge in retail and payments often originates in places that are dedicated to security, not commerce. Authorities and prison technology companies say this mass biometric surveillance supports prison security and fraud prevention efforts.”. New technology often starts out at the U.S. Voice-Print Efforts.

Fraud 161

Fraud Illinois Retail Security 161

Independent Banker

MARCH 31, 2022

When the 2022/23 ICBA board of directors was introduced at ICBA LIVE in San Antonio, Texas, there was a palpable sense of excitement in the air. Treasurer Sarah Getzlaff, CEO, Security First Bank of North Dakota, New Salem, N.D. Scott Heitkamp, ICBA past chairman and president and CEO of Valuebank Texas, Corpus Christi, Texas.

Community Bank 239

Community Bank Community Industry Texas 239

Jeff For Banks

DECEMBER 26, 2012

capital appreciation and dividends. Texas Capital Bancshares, Inc. Texas Capital Bank delivers highly personalized financial services to Texas-based businesses with more than $5 million in annual revenue. Please do not claim to invest in any security based on what you read here.

Texas 82

Texas National FDIC Capital 82

Independent Banker

OCTOBER 1, 2022

“Sometimes small businesses don’t have the capital to meet standard underwriting requirements … and need something that can bridge the gap and help them qualify for financing,” Thomas says. “[BOB] One customer that Clear Mountain has secured a BOB loan for is Engine Management Specialist (EMS), a company based in Clarksburg, W.Va.,

West Virginia 91

West Virginia Virginia Community Bank Community 91

PYMNTS

OCTOBER 6, 2017

nanopay: Bringing Speed, Security To Cross-Border Digital Payments. The FinTech’s technology uses cryptography – not blockchain – to secure payments, allowing for faster, more secure transactions with the ability to achieve greater scale. 13, the company will be in Dallas, Texas, for LEND360. First, on Oct.

Las Vegas 101

Las Vegas America Security Fintech 101

PYMNTS

SEPTEMBER 7, 2016

million in Series A funding from investors Rumford, HW Capital and Speedinvest. headquarters in Austin, Texas. On the security side, EMV’s burgeoning growth in the U.S. is requiring the unification of global terminals and is making card security a big challenge for Payworks. The company just announced $4.5

Austin 100

Austin System Texas Trends 100

Abrigo

JANUARY 15, 2015

• Dallas, Texas – PlainsCapital Bank ($1.89 Flagstar capitalizes on going local, too. • Charlotte, North Carolina – Park Sterling Bank ($263 million). • Cleveland, Ohio – First Federal Savings and Loan Association ($955 million). • Detroit, Michigan – Flagstar Bank ($4.65

Cleveland 150

Cleveland Detroit Michigan Community Bank 150

Jeff For Banks

SEPTEMBER 13, 2015

Selection: Mitch Englert, EVP of Community Banking, Capital City Bank Group, Inc. NASDAQ: CCBG) When you dig deep into the organizational structure beyond the folks you see at investor presentations, you find people like Mitch, who started his career at Capital City in Tallahassee, FL as a part-time teller. What has he accomplished?

Community Bank 60

Community Bank Lending Community Security 60

Fintech Labs Insights

APRIL 12, 2024

I’m taking suggestions here (so far: crypto, BNPL, earned-wage access, chatbots, deposit networks).

Innovation 15

Innovation Fintech Online Mobile 15

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

PYMNTS

JANUARY 6, 2020

The 2020s will experience a dramatic and rapid shift from the app economy the smartphone ignited in the decade we just left behind to one that connects people and businesses with commerce wherever they happen to be, and via any device they happen to be using, in real time – safely, securely and privately. Special Ops.

Innovation 176

Innovation Mobile Software San Francisco 176

PYMNTS

MAY 3, 2019

When it comes to individual states, the company plans a $173 million investment for Florida, a $145 million investment for California and a $265 million investment for Texas per reports last month. At the same time, it was reported that Walmart plans to employ $11 billion in capital expenditures this year. billion in the year prior.

Retail 100

Retail St. Louis San Diego Los Angeles 100

PYMNTS

OCTOBER 13, 2017

Arizona, California, Florida, New Jersey and Texas were the top states for foreign investors to purchase properties during the past year, according to the NAR’s recent analysis. Cash was used by 44 percent of all foreign buyers to make real estate purchases, and mortgage loans secured from U.S. Investors] still see the U.S.

California 171

California National New Jersey Report 171

Independent Banker

AUGUST 25, 2016

Meanwhile, we’re going to try to make progress on stricter data-security standards for merchants, build support for a repeal of debit interchange price controls, and fend off pushes from the credit unions and Farm Credit System. Randy Neugebauer (R-Texas), would advance a key plank in House Financial. There’s a lot in play.

Washington 72

Washington Community Bank Policies Community 72

PYMNTS

OCTOBER 28, 2016

Not to make them out to be a toast attraction, but the other kiosks can be checked out in New York, New Jersey, Pennsylvania, Texas, Louisiana and Nevada. Even after years of effort and hundreds of millions in VC capital invested, digital currency continues to have one major weakness: The world of bitcoin is desolate.

Bitcoin 100

Bitcoin ATM Cards Los Angeles 100

Jeff For Banks

DECEMBER 22, 2013

capital appreciation and dividends. Texas Capital Bancshares, Inc. Nasdaq: MRLN) Continuing the theme of niche banks, Marlin is a direct lender providing financing to business so they can acquire new equipment and technology while preserving capital. Not so over the three years I have been keeping track.

Community Bank 89

Community Bank Atlanta Community Strategy 89

Independent Banker

AUGUST 27, 2015

Community National Bank & Trust of Texas. in Corsicana, Texas. All of our securities are held at a different custodian. I’ve seen lots of changes technology-wise, just in securities trading. It helps us also because many nonprofits come to us seeking either capital improvements or operating money.

Community 70

Community Community Bank Texas US 70

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

Gonzobanker

DECEMBER 22, 2020

By creating secure and productive remote work environments for employees and helping their teams deal with the stress of working at home (with kids learning from the same house, spouses working in the next room, and myriad other pressure points). The Tiny Bank that Did It Award UBank of Texas. And, by the way, without missing a beat.

Idaho 181

Idaho Community Industry Strategy 181