CB Insights

OCTOBER 26, 2017

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. FINTECH TRENDS Q3 2017 RESEARCH BRIEFING. Click on the image below to enlarge. New Jersey.

United States 78

United States Fintech North Carolina Rhode Island 78

PYMNTS

AUGUST 15, 2019

banking market through a partnership with Ohio-based Sutton Bank. FinTechs looking to fly the nest, one major contrast will be the complexity of federal- and state-level laws, compared to the U.K.’s s FinTech-friendly regulatory environment.”. In June, Monzo started its move into the U.S. In the U.S.

Lending 161

Lending Los Angeles Digital Banking San Francisco 161

American Banker

SEPTEMBER 8, 2023

Executives at the Columbus, Ohio-based regional bank were convinced by a presentation Veuu, the solution's developer, made earlier this year.

Columbus 52

Columbus Ohio Software Regional 52

PYMNTS

JUNE 13, 2019

through a partnership with Sutton Bank, which is in turn based in Ohio. FinTechs looking to fly the nest, one major contrast will be the complexity of federal- and state-level laws, compared to the U.K.’s s FinTech-friendly regulatory environment.”. In the U.S. The company has applied for a U.S. And yet the U.S.

Digital Banking 119

Digital Banking Los Angeles San Francisco US 119

CB Insights

OCTOBER 28, 2020

Ohio-based auto insurtech Root went public this week at a valuation of about $6B. Where Top US Banks Are Betting On Fintech. Despite the economic uncertainty surrounding Covid-19, the largest US banks continue to invest in fintech companies. Download the free report to see where big banks are placing bets. First name.

Ohio 79

Ohio US Fintech Marketing 79

American Banker

JANUARY 9, 2017

Sherrod Brown, D-Ohio, and Jeff Merkley, D-Ore., registered their strong opposition to the concept of the charter, which would allow certain types of fintech companies to avoid state licensing requirements by obtaining a limited-purpose national bank charter. In a letter Monday to Comptroller Thomas Curry, Sens.

Ohio 28

Ohio Fintech National Company 28

CB Insights

JUNE 22, 2021

Splash Financial , a digital lending fintech platform, has raised $44.3M Ohio-based Splash Financial is a student loan refinancing marketplace offering loans from banks, credit unions, and other lenders. in a Series B that drew participation from DST Global, Citi Ventures, Detroit Venture Partners, and Firebolt Ventures, among others.

Detroit 45

Detroit Ohio Lending Fintech 45

Independent Banker

MARCH 31, 2022

Coldwater, Ohio. We must continue to fight increased regulation, specialty charter considerations and the potential for more fintech access to traditional rails without the same oversight. In addition, the ICBA ThinkTECH Accelerator is one of the best fintech accelerators you will find. Chairman Brad M. Grand Rapids, Minn.;

Community Bank 239

Community Bank Community Industry Texas 239

American Banker

SEPTEMBER 8, 2020

The Ohio regional added a feature to its mobile app that analyzes a customer's spending habits before sweeping small amounts of cash into a savings account.

Tools 54

Tools Ohio Regional Mobile 54

Let's Talk Payments

MAY 23, 2017

The company also acquired a minority equity stake in Kony, joining forces with the leading mobile applications provider to drive innovative, consumer-centric experiences NORTH CANTON, Ohio – May 22, 2017.

Ohio 62

Ohio Mobile Retail Innovation 62

PYMNTS

NOVEMBER 5, 2019

Analog processes present challenges for buyers and sellers looking to communicate AR issues, according to Craig O’Neill, CEO of FinTech VersaPay. AIG and FinTech FastPay have partnered to support advertising and media companies’ cash flows by providing loans in exchange for borrowers’ anticipated AR payments.

Payments 100

Payments Ohio Tools Online 100

Fintech Labs Insights

AUGUST 14, 2020

INSTNT pitches at Plug and Play’s Fintech Batch 11 demo day in June 2020. Yes, fraud happens, just ask the Washington and Ohio state unemployment departments which each issued about $500M in fraudulent benefits in the early days of the pandemic (Washington State clawed half of it back, but it’s still the biggest fraud in state history).

Fintech 15

Fintech Washington Fraud Ohio 15

Payments Source

SEPTEMBER 11, 2018

The law could further boost the state’s already vibrant financial services sector as well as spur additional innovation across the state’s economy, writes Valentina Isakina, financial services marketing director for JobsOhio.

Innovation 84

Innovation blockchain Fintech Payments 84

PYMNTS

SEPTEMBER 26, 2018

Representative Warren Davidson (R-Ohio) is hosting a “Legislating Certainty for Cryptocurrencies” roundtable, with financial firms, venture capitalists (VCs) and cryptocurrency companies all gathering to say their piece on the shaping of crypto regulation. This week, U.S.

Management 164

Management cryptocurrency blockchain Regulation 164

CB Insights

MARCH 13, 2019

They include cybersecurity company StackPath ($180M) and fintech companies Opera Solutions ($122M) & Petuum ($108M). There are 7 unicorn startups on our map: agtech startup Indigo Agriculture ($3.5B 12 startups on the map have raised over $100M in disclosed equity funding. Clone Algo. New Hampshire. New Jersey. Opera Solutions.

United States 78

United States Rhode Island Massachusetts Connecticut 78

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

Fintech Labs Insights

AUGUST 14, 2020

INSTNT pitches at Plug and Play’s Fintech Batch 11 demo day in June 2020. Yes, fraud happens, just ask the Washington and Ohio state unemployment departments which each issued about $500M in fraudulent benefits in the early days of the pandemic (Washington State clawed half of it back, but it’s still the biggest fraud in state history).

Washington 15

Washington Fraud Ohio Resources 15

Fintech Labs Insights

MAY 17, 2017

Top 3 Things to Know about Fintech Climate Change. Ohio-based First National Bank of Pandora chooses core account processing platform from Fiserv. Stay current on daily news from the fintech developer community! Stop by our registration page today and save your spot. On FinDEVr.com. Streamdata.io CEO, Eric Horesnyi.

Ohio 17

Ohio Community Conference Capital 17

FICO

OCTOBER 17, 2022

Influenced by both a shift in consumer demand and fintech disruption, consumers increasingly rely on digital or mobile technology to receive and transmit funds to make purchases. Mark holds a MSc in Applied Mathematics and BSc in Computer Science and Mathematics from the University of Akron, Ohio. See all Posts. chevron_left Blog Home.

Data 52

Data Analytics Lending Ohio 52

PYMNTS

JULY 13, 2018

Wells Fargo also announced plans to sell 52 branches in Indiana, Ohio, Michigan and parts of Wisconsin to Flagstar Bancorp. The San Francisco-based bank had a total of 5,751 retail branches by the end of the second quarter, citing 114 branch consolidations during the first half. The bank reported 5,977 retail branches in the year-ago quarter.

South Dakota 101

South Dakota San Francisco Indiana Wisconsin 101

CB Insights

NOVEMBER 6, 2018

Combined, these 31 European startups have raised more than $21B in total funding, and operate across industries including fintech, e-commerce, healthcare, and more. Earlier this year, it launched a fintech subsidiary, Auto1 Fintech, with Deutsche Bank and Allianz. Check out our real-time Unicorn Tracker for a full list.).

Groups 76

Groups Capital Operations Fintech 76

Fintech Labs Insights

MAY 15, 2017

Daily Fintech profiles blockchain innovator and Finovate Best of Show winner, BanQu. Ohio-based First National Bank of Pandora chooses core account processing platform from Fiserv. Misys launches FusionCapital Detect , an AI-powered, smart personal assistant that helps identify errors and anomalies in trade transactions.

UX 15

UX Ohio Compliance blockchain 15

Fintech Labs Insights

MAY 11, 2017

Ohio-based Apple Creek Bank chooses core account processing and back office solutions from Fiserv. Misys introduces cloud-based, retail banking platform for German market. Xero announces new partnership with Capital One to give SMEs more control over their data. Zopa wins full FCA authorization for P2P lending.

Ohio 15

Ohio Apple Capital Lending 15

Fintech Labs Insights

MARCH 20, 2017

And this takes nothing away from the legions of talented fintech developers innovating in places as diverse as Utah and Wisconsin, Missouri and Ohio, Washington state and Georgia. So to help you make the most of FinDEVr NewYork, here are a few notes and things to keep in mind: Who and What?

New York 14

New York New York City Wisconsin Missouri 14

Fintech Labs Insights

SEPTEMBER 27, 2016

Online payment solutions company Klarna has made a move that furthers its goal to become “the world’s favorite way to buy” The Ohio-based company has gone live with SAP’s Smart Accounting for Financial Instruments , ( Smart AFI ). GAAP standards, comes as a part of SAPs Bank Analyzer 9.0

San Francisco 12

San Francisco Ohio New York City Columbus 12

Fintech Labs Insights

AUGUST 28, 2015

Whiznews in Southeastern Ohio looks at a local deployment of SizeUp with the Zanesville-Muskingum Chamber of Commerce. Around the Web. RedCloud names Katia Hilal as Vice President of Product. See RedCloud at FinovateFall 2015 in New York. Azimo brings its money transfer services to Sierra Leone and Guinea.

San Francisco 12

San Francisco Ohio New York Bitcoin 12

Fintech Labs Insights

JANUARY 25, 2022

We call it the FAB score, standing for Fintech Attention Barometer. HQ: Canton, Ohio. Related: The 34 Biggest Fintech Conferences & Events in 2022. The Fintech Unicorns of the 21st Century (Dec 2021). The score uses money raised, valuation and website traffic as a proxy for company size and velocity of growth.

San Francisco 15

San Francisco Online Detroit Houston 15

Fintech Labs Insights

JUNE 24, 2016

And in May, Passport partnered with the Southwest Ohio Regional Transit Authority to develop a mobile ticketing apps for buses and streetcars. The company announced earlier this month that the Village of Orland Park had launched its new Passport-powered mobile parking payment system.

North Carolina 22

North Carolina Portland Charlotte Ohio 22

Fintech Labs Insights

JULY 22, 2016

Ohio-based Vantiv announced this week it will serve as the payment processing partner of the California Bankers Association (CBA). More than 100 banks in the state belong to CBA, which is considered one of the largest state banking trade associations and is a long-standing partner of Finovate.

California 12

California Ohio ATM Cards 12

Fintech Labs Insights

NOVEMBER 22, 2016

” Founded in 2005 in Stockholm, Klarna is headquartered in Ohio with offices in San Francisco, New York, Tel Aviv, and across Europe. Regarding the transition, Cookies cofounder Cheloufi said, “I am thrilled to become part of Klarna together with our strong team and take on new innovative projects out of Berlin.

Company 12

Company San Francisco Payments Ohio 12

PYMNTS

JULY 31, 2019

The state of Maryland has launched a new eProcurement system for the Maryland Department of General Services following a collaboration with source-to-pay and eProcurement FinTechs. Ivalua has led the rollout of other government procurement systems for Ohio, Arizona, New York and Canada, the company noted.

Maryland 101

Maryland Arizona Ohio New York 101

Fintech Labs Insights

OCTOBER 25, 2016

Another is Ohio-based First Financial Bank as well as $88 million Gateway Community Bank (screenshot below). Instead of calling it some fancy name that leaves consumers confused, use Dashboard , which is easy to remember, and has all the right connotations.

Ohio 12

Ohio Community Bank Community ATM 12

Fintech Labs Insights

JUNE 18, 2015

Founded in 1971 and headquartered in Cincinnati, Ohio, Vantiv made its Finovate debut last year at FinovateFall 2014 where it presented its TriPOS payment integration platform.

United States 12

United States Payments Ohio New York 12

Fintech Labs Insights

MAY 4, 2015

And we are as excited as ever to see live and up close what our roster of 72 fintech innovators has in store. Ohio Valley Bank. FinovateSpring 2015 is right around the corner (have you picked up your ticket yet? ). We hope you’ll join us. Life.SREDA. MasterCard. Mercator Advisory Group. Metropolitan Capital. Mindful Insights.

San Jose 12

San Jose San Francisco Capital America 12

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

Independent Banker

JUNE 30, 2022

So, when the community bank’s leadership learned of a fintech that needed a bank partner to launch a credit-building tech product, they were intrigued. That meeting four years ago led to the launch of Lead Bank’s Credit Builder Account program, which is accessed through an app developed by Self Financial, a fintech. Lee’s Summit, Mo.

Community Bank 172

Community Bank Community National Philadelphia 172

Independent Banker

APRIL 30, 2022

First Bank of Ohio. A: We have been fortunate to develop deep partnerships with some great fintechs. North Valley Bank. First Western Federal Savings Bank. Rapid City. Bank of Montana. Ultima Bank Minnesota. Wyoming Bank & Trust. The First State Bank. First State Bank. Q: What has led NBKC’s growth?

Community Bank 172

Community Bank Community Montana Taxes 172