PYMNTS

FEBRUARY 5, 2020

Recent surveys have found that many bankers and small business (SMB) owners are unaware of how to use business-to-business (B2B) APIs securely and optimally. Application programming interfaces (APIs) may be underutilized in business and financial sectors. One-third of U.K.

Payments 195

Payments Charlotte Survey System 195

PYMNTS

JUNE 4, 2019

In a press release, the two companies said the agreement meshes with Visa’s stated goal to make secure digital payments possible at home and when people are traveling. Visa and Currencycloud, an enterprise-class payments platform, announced on Tuesday (June 4) a partnership to drive more innovation in cross-border and travel payments.

Payments 139

Payments Charlotte User Experience Innovation 139

PYMNTS

APRIL 15, 2020

“In general consumer spending is going to look about as bad as it has ever been, although there will be some categories of resilience,” Tim Quinlan, a senior economist at Wells Fargo Securities in Charlotte, North Carolina told CNBC.

Retail 132

Retail North Carolina Comparison Charlotte 132

PYMNTS

DECEMBER 23, 2019

Twenty-one procurement service organizations have been targeted by fraudsters , according to a new report from security firm Anomali and its Threat Research team. While law enforcement officials are now probing the matter, County Executive Dan McCoy denies any accusations of payroll fraud or abuse.

Fraud 131

Fraud Maryland Payments New York 131

PYMNTS

DECEMBER 5, 2016

The small business lending startup secured the funding from Thorney Investment Group in the form of equity investment sometime last month, reports said. Australia’s bourgeoning alternative lending scene saw new investment Friday (Dec. 2) when reports emerged that Timelio raised more than $3.7 million (A$5 million). ”

Marketing 100

Marketing Charlotte Lending Leadership 100

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

BankUnderground

JANUARY 11, 2024

Julia Giese and Charlotte Grace In response to the global financial crisis, the Bank of England (BoE) began using Product-Mix Auctions (PMA) to provide liquidity insurance to financial institutions. Second, any RPA is simply setting a fixed spread between loans secured by collateral assets with different liquidity levels.

Charlotte 61

Charlotte Study Policies Examples 61

PYMNTS

FEBRUARY 13, 2019

Trustwave SpiderLabs VP of Security Research Ziv Mador told the publication that the cybersecurity space needs to take a closer look at what cybercriminals do with their funds after a successful cyberattack, and how they launder money. ”

Compliance 160

Compliance Regulation Charlotte Data 160

PYMNTS

MARCH 1, 2019

As for AT&T, it reportedly launched 5G service in these cities: Houston, Texas; Dallas, Texas; Atlanta, Texas; Waco, Texas; Charlotte, North Carolina; Raleigh, North Carolina; Oklahoma City, Oklahoma; Jacksonville, Florida; Louisville, Kentucky; New Orleans, Louisiana; Indianapolis, Indiana and San Antonio, Texas.

Mobile 123

Mobile North Carolina Texas San Antonio 123

PYMNTS

SEPTEMBER 27, 2019

The task is broad, and Scharf noted during a conference call with the investment community in the wake of the announcement Friday that he will be a presence across far-flung geographies, including San Francisco (Wells is headquartered there) and Charlotte, North Carolina, and he will live in New York.

North Carolina 129

North Carolina San Francisco New York Charlotte 129

PYMNTS

MARCH 16, 2017

Eugenio Aleman, senior economist at Wells Fargo Securities LLC in Charlotte, North Carolina, told Bloomberg that one of the reasons February sales growth was relatively weak was due to the delay of tax refunds. percent in February.

Retail 100

Retail North Carolina US Charlotte 100

PYMNTS

APRIL 18, 2019

. “There is a lot of money that is pumped into the food store system via SNAP, so retailers are going to try and maximize that,” said Elizabeth Racine, professor of public health at the University of North Carolina Charlotte, who studies food assistance policies.

Online 126

Online North Carolina New York New York City 126

PYMNTS

JANUARY 23, 2019

and Charlotte, N.C. The app is designed to create predictability and security for people who are consistently priced out of the marketplace. “It’s a broad, diverse array of food, spanning both culture and geography,” Cohen said. He also has a pizza chain on the platform, which has locations in both Washington, D.C.

Mobile 159

Mobile Washington Charlotte America 159

PYMNTS

MAY 31, 2019

It has units in cities such as Charlotte, Tampa, Milwaukee and Columbus. Beyond Frontdesk, Mint House aims to deliver a hotel-like experience that is trusted and secure as well as built on a suite of amenities powered by technology. The Business. It seeks to help them increase their occupancy and fill their vacant units. The Market.

Technology 159

Technology San Diego Milwaukee Indianapolis 159

Abrigo

JANUARY 15, 2015

• Charlotte, North Carolina – Park Sterling Bank ($263 million). 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. • Dallas, Texas – PlainsCapital Bank ($1.89

Cleveland 150

Cleveland Detroit Michigan Community Bank 150

NCR

NOVEMBER 20, 2017

Bank of America has been working with financial data aggregators to provide the option for customers to securely share their account data with third-party money management apps. Bank of America opens up to third-party apps. Bank of America piloted this system with two data aggregators. ” How do consumers feel about data-sharing?

Data 49

Data America Charlotte Industry 49

Perficient

DECEMBER 8, 2020

Food Security & Food Banks. Humane Society of Charlotte (@humanecharlotte) December 4, 2020. In less than a week, our colleagues have given time, talent, and treasure to support the needs of a variety of causes: First Responders. Healthcare. Animal Rescue. Environment & Planet. Children & Youth. People & Communities.

Charlotte 520

Charlotte Community social media St. Louis 520

PYMNTS

JULY 3, 2018

Meanwhile, he said, consumers are getting over their initial fears around contactless payments usage and security. CEO Michael Praeger said Salt Lake City shares a similar startup culture with its East Coast office in Charlotte, NC. These factors have led to a spike in device activations, Orlando said.

National 101

National Charlotte Regional Operations 101

CB Insights

JUNE 21, 2018

The Charlotte, North Carolina-based company provides automated bill payment and accounts payable solutions for companies in North America. According to Praeger, the company has spent the past year building “redundancy” and “security” into the platform to meet MasterCard’s requirements.

North Carolina 28

North Carolina Charlotte Massachusetts Conference 28

Fintech Labs Insights

MARCH 29, 2017

In order to secure refinancing, students need a picture of their driver’s license, a paystub, and a picture of their current student loan. Headquartered in Charlotte, North Carolina, LendingTree demonstrated its My Lending Tree personalized borrower’s platform at FinovateSpring 2015.

Comparison 12

Comparison Tools North Carolina Charlotte 12

PYMNTS

SEPTEMBER 12, 2016

From choosing the right partnerships to managing security and hacker threats, the company has, so far, managed to repel any incoming fire. PayPal is making deft maneuvers in its efforts to quickly build and scale a global payments platform. We take a look at the recent goings on in PayPal’s ecosystem.

Rhode Island 100

Rhode Island North Carolina Charlotte Payments 100

Fintech Labs Insights

JANUARY 5, 2016

QCFinTech is based in Charlotte, North Carolina, a major U.S. “While our program does not focus on one aspect of FinTech,” the statement noted, “our mentors and expertise tend to have core expertise in payments, cyber security, retail and consumer banking.”

North Carolina 12

North Carolina Fintech Cyber Security Charlotte 12

Fintech Labs Insights

JANUARY 5, 2016

QCFinTech is based in Charlotte, North Carolina, a major U.S. “While our program does not focus on one aspect of FinTech,” the statement noted, “our mentors and expertise tend to have core expertise in payments, cyber security, retail and consumer banking.”

North Carolina 12

North Carolina Fintech Cyber Security Charlotte 12

PYMNTS

DECEMBER 26, 2019

In 2019 Barneys New York went bust, as did Forever21, Gymboree, Charlotte Russe, Payless and Diesel Jeans, among others. Many customers were hesitant to do so, fearing security breaches. . That was good, she said, but the brand realized it could do better. locations that allowed customers to receive rewards no matter how they paid.

Retail 135

Retail Branding Course Charlotte 135

Jeff For Banks

SEPTEMBER 13, 2011

Part of the secret sauce may be management longevity, as most senior managers, including CEO Charlotte Zuschlag, have been with ESB for 20 years or more. Please do not claim to invest in any security based on what you read here. Add a 3.68% current dividend yield, and the "plain vanilla" thrift is delivering to their shareholders.

Arkansas 67

Arkansas Charlotte Pennsylvania Management 67

CB Insights

AUGUST 16, 2017

Co-founder and CEO Michael Praeger has grown AvidXchange to nearly 900 employees from its headquarters in Charlotte, North Carolina, making it the state’s only unicorn. The popularity of the premium tier helped Robinhood secure its unicorn valuation, as adoption of Robinhood Gold is growing at a 17% month-over-month pace.

Meeting 68

Meeting US Capital North Carolina 68

Fintech Labs Insights

SEPTEMBER 21, 2015

The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. HQ: Charlotte, NC. Cloud-based security for financial institutions. Tags: Enterprise, security, fraud, risk management, FinDevR 2015 presenter. 12 through Sep. 18: AvidXchange.

New York City 12

New York City San Francisco Company Fintech 12

PYMNTS

FEBRUARY 6, 2020

The benefits of APIs for instant payments [are] huge,” said Charlotte Hausemer, vice president of innovation and product management for trade and treasury solutions at BNP Paribas. Faster payments rails] existed before. What we do with instant payments and APIs is offer 24/7 [access to those] services.

Payments 160

Payments Data Charlotte System 160

Fintech Labs Insights

DECEMBER 28, 2015

15 million to security provider Trulioo. HQ: Charlotte, North Carolina. 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 Another $290,000 to top-off a $750,000 round at Nous.

Company 12

Company Fintech North Carolina California 12

CB Insights

AUGUST 14, 2017

Co-founder and CEO Michael Praeger has grown AvidXchange to nearly 900 employees from its headquarters in Charlotte, North Carolina, making it the state’s only unicorn. The popularity of the premium tier helped Robinhood secure its unicorn valuation, as adoption of Robinhood Gold is growing at a 17% month-over-month pace.

US 28

US Capital North Carolina Data 28

PYMNTS

JANUARY 21, 2021

Roy Cooper with their plan to hold a three-day, drive-thru vaccination clinic to test their strategies at Charlotte Motor Speedway, which will provide shots to 15,000 people. Securing an appointment for a vaccine has been particularly problematic in many states. The North Carolinian executives have approached Gov.

America 233

America North Carolina Charlotte Strategy 233

TrustBank

DECEMBER 21, 2021

of the national market, and an even more significant share of the market in several cities including Phoenix, AZ (5.7%), Atlanta, GA (5.3%), and Charlotte, NC (5.3%). Neither the information nor any opinion expressed constitutes a solicitation for business or a recommendation of the purchase or sale of securities or commodities.

Washington 40

Washington Portland Phoenix Charlotte 40

PYMNTS

APRIL 15, 2020

The Charlotte Observer reported online banking services at SunTrust and BB&T Bank were down Wednesday as customers logged on to their checking accounts in search of the federal payment of $1,200, $2,400 or more from the federal government. The added volume put a strain on the system.

Charlotte 249

Charlotte San Francisco Payments America 249

William Mills

SEPTEMBER 7, 2016

Charlotte, NC-based tech company founded eight years ago by a 14-year FinTech veteran from FIS. Back in 2013 this was their company stats: HQ Location: Charlotte, NC. I suspect they do (or have done) a lot of work for Bank of America since they are based in Charlotte. 01:52 pm Zenmonics – [link] – @Zenmonics.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

MAY 26, 2016

HQ: Charlotte, North Carolina. Tags: SMB, payments, mobile, merchants, acquiring, security, credit/debit cards, Finovate alum. Source: Crunchbase , WSJ. Payments technology. Latest round: $24 million. Total raised: $40.5 HQ: Kefar Sava, Israel. Source: Finovate. Net Element. Mobile payments. Total raised: Unknown (NASDAQ: NETE).

St. Louis 20

St. Louis Company Fintech New York City 20

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. Total raised: $7.5

Company 12

Company Fintech New York City Lending 12

Jeff For Banks

APRIL 14, 2022

Michael A History of Mortgage Banking in the West: Financing America's Dreams 2018 Benjamin Roth Roth, Benjamin The Great Depression: A Diary 2010 Rick Rothacker Rothacker, Rick Banktown: The Rise and Struggles of Charlotte's Big Banks 2010 Anthony Sampson Sampson, Anthony The Money Lenders: Bankers and a World in Turmoil 2013 Nicholas P.

America 78

America National Denver United States 78