Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 147

Fintech Strategy Leadership Lending 147

CB Insights

MARCH 13, 2019

They include cybersecurity company StackPath ($180M) and fintech companies Opera Solutions ($122M) & Petuum ($108M). The startup with the least funding on the list is Rhode Island’s The Innovation Scout , a SaaS platform that has raised $50K. The Innovation Scout. Total Equity Funding ($M). iRecommend Software.

United States 78

United States Rhode Island Massachusetts Connecticut 78

Independent Banker

NOVEMBER 25, 2015

A mix of players, FinTech firms pose threats and opportunities. Call them disruptors, upstarts or the voguish FinTech companies. FinTech customers have no idea they are exposing themselves to identity and financial risk. Illustration by Getty images / Chris Ede. By Kelly Pike. Siphoning customers.

Community Bank 70

Community Bank Community Analytics Lending 70

CFPB Monitor

SEPTEMBER 10, 2020

In the past, “true lender” attacks have been launched or threatened by state authorities against high-rate bank/nonbank lending programs in DC, Maryland, New York, North Carolina, Ohio, Pennsylvania and West Virginia.

Utah 78

Utah California FDIC West Virginia 78

PYMNTS

FEBRUARY 9, 2018

cities – Austin, Cincinnati, Dallas and Virginia Beach – but nationwide rollout is scheduled by the end of the year. FinTech licensing: This gets streamlined a bit, as seven states sign a deal that makes it easier to offer services on a nationwide basis. Coordination fosters a level playing field for innovation – who’da thunk it?

Regulation 134

Regulation Austin Dallas Virginia 134

PYMNTS

MARCH 30, 2018

Kenna said it plans to use the funds to expand its team, focus on sales and continue innovation efforts. An undisclosed amount of Series C funding will help ZP Group, based in Virginia, focus on strategic investments to grow its cybersecurity offering.

US 116

US Capital California San Francisco 116

Fintech Labs Insights

AUGUST 20, 2015

Fintech funding records continue to fall. Source: Bank Innovations. Source: Bank Innovations. Source: Bank Innovations. Source: Bank Innovations. Source: Bank Innovations. HQ: McClean, Virginia. The post Fintech Fundings: 25 Companies Raise $1.6 billion, from 25 companies. Drip Capital .

San Francisco 12

San Francisco Company Fintech California 12

PYMNTS

JUNE 30, 2016

The latest June count for where Walmart Pay is available is: Virginia, North Carolina, South Carolina, Nebraska, North Dakota, South Dakota, Iowa, Tennessee, Kentucky, Michigan, Indiana, Alabama, Georgia, Louisiana, Missouri, Mississippi and Washington, Missouri, Texas, Arkansas, and Washington, D.C. Walmart Pay’s US Expansion.

Mobile 104

Mobile Samsung Apple Missouri 104

Fintech Labs Insights

OCTOBER 7, 2015

Headquartered in McLean, Virginia, Capital One offers a broad spectrum of financial products and services to consumers, small businesses and commercial clients through a variety of channels. has branches located primarily in New York, New Jersey, Texas, Louisiana, Maryland, Virginia, and the District of Columbia. Capital One, N.A.

Capital 12

Capital Regulation District of Columbia Virginia 12

Fintech Labs Insights

JUNE 1, 2016

“We’re from IBM and we’re here to help” is something fintech followers will have to start getting used to. IBM has been an increasingly visible part of the fintech world. Its artificial intelligence technology Watson has been leveraged by fintech innovators like fellow Finovate alums Novabase and TipRanks.

Mobile 12

Mobile New York City New York Virginia 12

Fintech Labs Insights

SEPTEMBER 29, 2016

Founded in 2009 and headquartered in Richmond, Virginia, WealthForge demonstrated the WealthForge Network at FinovateSpring 2016. WealthForge is a UBS Future of Finance Challenge winner , a runner-up in the Benzinga Fintech Awards for 2016 , and was named the fourth most active broker-dealer in U.S. private placements in 2015.

Virginia 12

Virginia Capital Strategy Online 12

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. A few things stand out. .

Lending 101

Lending Online South Dakota North Dakota 101

Fintech Labs Insights

DECEMBER 14, 2015

Along with the other 60 regional finalists, all three companies will have access to UBS expert mentors and partners, and three months of intensive support and acceleration to get innovations market ready. Founded in 2011 and headquartered in Richmond, Virginia, WealthForge recently added Bill Robbins as Chief Revenue Officer.

Virginia 12

Virginia Capital Conference Regional 12

Fintech Labs Insights

MARCH 27, 2017

Headquartered in Reston, Virginia, Daon demonstrated its Identity X platform at FinovateFall 2016. Daon’s “innovate while you authenticate” approach enables clients to add new biometric authentication technologies to their cyberdefense arsenal as they become available.

Mobile 12

Mobile Virginia User Experience Innovation 12

Fintech Labs Insights

NOVEMBER 17, 2015

The three will join nine other finalists vying for $50,000, 300+ hours of mentoring, and the opportunity to develop their technology in a UBS innovation center. (Click image to watch video). ” Wealthforge was founded in 2011 and is based in Richmond, Virginia. European fintech fans!

San Jose 12

San Jose New York Michigan Virginia 12

Fintech Labs Insights

JULY 15, 2016

In his role as Chief Data and Analytics Officer for Neustar, he will report to company CEO and president, Lisa Hook, who called Achanta “uniquely qualified to lead Neustar’s data science innovations.” ” Founded in 1999 and headquartered in Sterling, Virginia.

Data 12

Data Analytics Virginia Big Data 12

CB Insights

MAY 23, 2019

Few places are more receptive to new ideas and innovative business models than Silicon Valley. Mozido’s fintech fraud fiasco. Mozido’s fintech fraud fiasco. Weak sales can make it much harder for innovative food companies to secure additional investment and can jeopardize which stores carry certain products.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

AUGUST 29, 2016

The Virginia-based company is one of six grant recipients that received a cut of $15 million, which was divided into amounts from a little under $1 million to $3.75 The company was awarded a $3.75 will use the funds to pilot what’s known as federated credentials , a single set of credentials that works on multiple websites.

Virginia 22

Virginia National Strategy Groups 22

CFPB Monitor

JUNE 15, 2022

Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado. Other state authorities that have launched or threatened “true lender” attacks against bank-model programs include authorities in D.C.,

FDIC 78

FDIC California West Virginia North Carolina 78

Fintech Labs Insights

DECEMBER 5, 2016

The platform is designed to allow companies to “innovate as you authenticate your customers” as well as add the latest authentication technologies available. Headquartered in Reston, Virginia. Company facts. Tom Grissen is CEO. Finovate: Who are your primary customers?

Security 12

Security Mobile Technology Virginia 12