PYMNTS

DECEMBER 28, 2020

The pandemic has cost more than 300,000 lives in the United States alone, and it has also challenged many institutions — such as credit unions (CUs) — that were never designed to operate on a primarily remote basis. Credit unions have stepped up to reinforce their digital operations during the pandemic.

North Carolina 197

North Carolina Houston Fraud Innovation 197

PYMNTS

SEPTEMBER 24, 2020

Instacart, which operates in the U.S. Florida and Texas. In May, Sephora partnered with Klarna , Sweden’s FinTech startup, to allow shoppers to pay in four equal payments with no interest. and Canada, has agreements with more than 400 supermarket chains to deliver from more than 30,000 store locations in 5,500 cities.

San Francisco 143

San Francisco Oklahoma Maryland Virginia 143

CB Insights

OCTOBER 26, 2017

Across the US, well-funded companies are rethinking how the financial system operates. Following our previous mapping of the most well funded startups in each state and most well funded food & beverage startups in each state , we used CB Insights database to identify the most well-funded private fintech startup in each state.

United States 78

United States Fintech North Carolina Rhode Island 78

PYMNTS

MARCH 18, 2020

Payments and FinTech leader Fiserv has announced the purchase of independent software vendor (ISV) Bypass Mobile , according to a press release. Lucie, Florida; and Citi Field in New York. The two companies already had a strategic relationship with each other, and this acquisition builds on that.

Mobile 131

Mobile Milwaukee Florida New York 131

PYMNTS

DECEMBER 14, 2020

Tradeteq , which operates a platform designed to make it easier for banks to raise money for financing trade without turning to traditional sources or always conducting transactions in U.S. Trade Finance Player Tradeteq Inks Deal With Microsoft. Paymerang Debuts Invoice Solution For Better AP Accuracy.

Taxes 175

Taxes Resources Florida Software 175

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. FinTech gearing up to launch small business banking services. India corporate banking startup Cashfree announced $5.5

Capital 139

Capital Cards Payments Fintech 139

PYMNTS

AUGUST 7, 2020

Senator Marco Rubio of Florida introduced a $100 billion program under the Small Business Administration (SBA) 7a program to extend long-term, inexpensive loans to small businesses. FinTech Kabbage could be seeking a sale , and in doing so, could look to garner up to $1 billion. The deal went down for $100 million.

Online 210

Online Apple Florida Analysis 210

PYMNTS

MAY 16, 2018

If one board member splits time between Florida and Boston, it can hold up approval until that person is available to sign. The FinTech automates invoice management and payment processes for several HOA management companies today, and its recent partnership with Bradenton, Florida-based Premier Community Bank will build on that, Praeger said.

Florida 100

Florida Boston Community Bank Marketing Strategies 100

PYMNTS

MAY 4, 2017

The city had a population of 270,934 in 2015, making it the 73rd largest city in the United States and the fourth largest in Florida. PYMNTS: What do you think makes Orlando (or Florida as a whole) an attractive location for both entrepreneurs and investors? PYMNTS: What’s Orlando’s FinTech sector like?

Florida 110

Florida United States Taxes Community 110

PYMNTS

AUGUST 9, 2019

FinTech investments targeting B2B and corporate services spanned the globe, with particular concentration this past week in SMB lending across India and Europe. The Series C round was led by CDC Group, which in turn operates as a UK government owned VC fund. FinTech startup ePayRails said it has garnered $2.5 million tally.

Lending 116

Lending Capital Fintech Florida 116

PYMNTS

MARCH 15, 2019

While the Florida-based company did not reveal exactly how much it raised, Greenshades said its co-founders are also investing in the round to fuel expansion for the firm as it continues to target the internal payroll processes of middle-market companies, with an aim to address the expense and lack of visibility related to outsourced services.

Software 144

Software Capital Resources Lending 144

PYMNTS

NOVEMBER 14, 2018

Credit unions (CUs) might operate as nonprofits, but just like a traditional bank or any other for-profit business, they still need customers — or in this case, members — to thrive. As a result, CUs have invested heavily in retention and outreach efforts in recent weeks, with the purpose of strengthening member relations.

Detroit 122

Detroit Report Analytics Illinois 122

Independent Banker

JUNE 30, 2022

We worked with them with loans to buy equipment and vehicles for delivery and the beginning operational cash needs of the business,” Bunnell says. The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We Marion, Ky. Asset size: $114 million.

Community Bank 172

Community Bank Community National Philadelphia 172

Gonzobanker

DECEMBER 19, 2022

In 2021, there were more than 120 fintech IPOs in the U.S., 2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought. Acquisition of the Year: Bank Acquiring a Fintech. Acquisition of the Year: Fintech Acquiring a Bank. Oh, what a mere 12 months can do.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

DECEMBER 23, 2019

Which is why reports emerging in media that banks might be strategically blocking FinTech firms’ access to consumer data quickly caught so much attention. FinTechs need the data. The Federal Reserve is encountering issues, which is delaying ACH files,” Florida-based financial service firm VyStar Credit Union told clients in a tweet.

Data 131

Data System social media Florida 131

FICO

MARCH 28, 2023

We have also organized regional forums for female leaders in fintech, such as a recent Women in Leadership event held in Toronto in December 2022. This year, we will again have a Women in Leadership program at FICO World , which will be held May 16-19 in Hollywood, Florida. Join us there!

Leadership 52

Leadership Software Community Florida 52

PYMNTS

JANUARY 15, 2018

Heistand, while Florida Funders, Loeb.nyc, Zach Coelius, Mobile Financial Partners and angel investors also participated in the funding. Financial institutions, businesses and consumers are reaping the benefits of same-day ACH,” said Jane Larimer, chief operating officer of NACHA, in a press release earlier this month.

Innovation 139

Innovation Payments blockchain Florida 139

South State Correspondent

JUNE 13, 2022

One morning, President Trump tweeted his desire for an additional tax on all foreign-owned companies operating in the US. For example, in Florida, we have a hurricane as a potential primary risk event, flooding as a secondary event, and then delays in clean-up as a tertiary event. Consider the risk above.

Risk Management 195

Risk Management Examples social media Management 195

FICO

APRIL 18, 2018

FICO today unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight fraud and financial crime. One of the biggest trends in the financial crime industry is the convergence of fraud and regulatory compliance operations, which includes AML and know-your-customer, or KYC, regulations,” Horan said.

Fraud 53

Fraud Analytics Miami Florida 53

FICO

APRIL 28, 2020

Grupo Fleury, one of Brazil’s largest diagnostic medical companies, has further refined its demand planning management tool to optimize its operations and reduce the time taken to create sales forecasts from one month to half an hour, driving relevant opportunities to create value. Sharon Kimathi , editor at FinTech Futures.

Analytics 52

Analytics Fraud Management Innovation 52

Jeff For Banks

DECEMBER 29, 2021

The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. that invests in businesses that align with the company's focus on fintech; Government Loan Solutions, Inc., (Nasdaq: MCBS) MetroCity Bankshares, Inc.,

Capital 78

Capital Texas Metro North Carolina 78

PYMNTS

NOVEMBER 1, 2019

At an industry event earlier this week, Amazon officially announced that it is partnering with FinTech firm Paymentus to offer users the option of paying online or by voice using Alexa. The focus for now is in getting this accelerator effort off the ground — Walmart will hold the majority stake in that operation.

Payments 101

Payments Retail Florida Regulation 101

Gonzobanker

DECEMBER 19, 2017

FinTech threats and distractions. Strangest Sale of the Year – Was the first-failed and then convoluted spin-off and sale of BankMobile by Customers Bancorp to Flagship Community in Florida. Oh, by the way, that Fintech darling of two years ago Lending Club? The Credit Unions Can Act Like Fintech VCs Award.

Conference 91

Conference Industry Community Bank Community 91

Fintech Labs Insights

APRIL 25, 2016

For the third time this year, we tied the single-week record of 39 fintech financing deals. This week, those 39 fintech startups raised a whopping $932 million, (or $680 million not counting the $253 million Bats Global IPO). Here are the fintech deals by size from 9 April to 15 April 2016: Bats Global. HQ: Orlando, Florida.

San Francisco 12

San Francisco Fintech Company Lending 12

Fintech Labs Insights

AUGUST 26, 2016

Online payment solution SafetyPay began operations in its 21st country this week. The Florida-based company now operates in Belgium, expanding its global footprint which covers the U.S., For SafetyPay, expanding operations in Europe fulfills one of the company’s strategic objectives.

Florida 12

Florida Maine America Operations 12

Fintech Labs Insights

APRIL 5, 2016

Ally is purchasing the Florida-based company for its online broker/dealer, digital portfolio management platform, educational content and social collaboration channels. billion in assets under management, will operate under the branding of Ally Financial. The purchase price paid in cash is $275 million. TradeKing, with $4.5

Detroit 12

Detroit Florida Community Customer Experience 12

Fintech Labs Insights

MARCH 29, 2016

The action targeted Dwolla , a Finovate alum operating a digital payment network that allows members to send and receive money. Hosie is a Partner at Hudson Cook, LLP, licensed to practice law in Florida and Tennessee. Kramer is an Associate at Hudson Cook, LLP, licensed to practice law in Florida. Recommendations.

Security 12

Security Data Florida Tennessee 12

Fintech Labs Insights

JUNE 22, 2016

Interestingly, NYMBUS hired former Sharp BancSystems CEO and president Scott Sharp as its Chief Operating Officer in February, a move that now clearly foreshadowed the acquisition. Founded in 2015 and headquartered in Miami Beach, Florida, NYMBUS demonstrated its technology at FinovateSpring 2016.

San Jose 15

San Jose Miami Florida Software 15

Fintech Labs Insights

JANUARY 5, 2016

Specializing in providing backoffice tools ranging from escrow, AML, and payment processing, FundAmerica gives investment advisors, broker-dealers, and platform operators the technology to make sure their crowdfunding businesses run efficiently and remain compliant. Platforms launched in 2015: 85.

United States 12

United States Florida Texas Compliance 12

Fintech Labs Insights

JANUARY 5, 2016

Specializing in providing backoffice tools ranging from escrow, AML, and payment processing, FundAmerica gives investment advisors, broker-dealers, and platform operators the technology to make sure their crowdfunding businesses run efficiently and remain compliant. Platforms launched in 2015: 85.

United States 12

United States Florida Texas Compliance 12

Fintech Labs Insights

AUGUST 15, 2016

Founded in 2015 and headquartered in Miami Beach, Florida, NYMBUS demonstrated its technology at FinovateSpring 2016. ” Killoh said technology like NYMBUS was vital in helping these FIs “survive, grow, and support their local communities.”

San Jose 12

San Jose Miami Florida New York 12

Fintech Labs Insights

JUNE 9, 2015

HedgeCoVest’s platform works by plugging directly into the hedge fund’s trading operation. Founded in April 2013 and headquartered in West Palm Beach, Florida, HedgeCoVest made its Finovate debut at FinovateFall 2014 in New York. Evan Rapoport is CEO.

Strategy 12

Strategy Florida New York Technology 12