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. D3 Technology. Total Equity Funding ($M).

United States 78

United States Fintech North Carolina Rhode Island 78

PYMNTS

MAY 14, 2019

Last week, SoftBank invested $20 million in Clip, a Mexican FinTech startup that offers a mobile credit card reader for smartphones. Businesses all across Mexico have adapted the technology as a simple and low-cost way to accept payment, according to Reuters.

Virginia 100

Virginia New York Regional Fintech 100

American Banker

JANUARY 26, 2024

The Virginia bank is one of three that have been publicly admonished by regulators this week due to problems related to their banking-as-a-service programs.

Virginia 32

Virginia Regulation Technology Compliance 32

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

Independent Banker

NOVEMBER 25, 2015

A mix of players, FinTech firms pose threats and opportunities. Call them disruptors, upstarts or the voguish FinTech companies. Regardless of the name, nonbank technology firms are wedging themselves between community banks and their customers by offering a slew of traditional and nontraditional banking products. By Kelly Pike.

Community Bank 70

Community Bank Community Analytics Lending 70

PYMNTS

NOVEMBER 8, 2019

The city was chosen as the test market because Wing already had a relationship with Virginia Tech, which is in nearby Blacksburg, to test the delivery drones in the U.S. On another note, Hennes & Mauritz ( H&M ) and IKEA and are putting money into technology startups as a way to help them sidestep retail disruption.

Retail 101

Retail New York North Carolina Virginia 101

CB Insights

MARCH 13, 2019

They include cybersecurity company StackPath ($180M) and fintech companies Opera Solutions ($122M) & Petuum ($108M). IDx Technologies. 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. Butterfly Network. RiskGenius.

United States 78

United States Rhode Island Massachusetts Connecticut 78

PYMNTS

MARCH 30, 2018

Its platform provides proprietary cyber-risk analysis technology to corporate customers. 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

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. It’s a start, with a nod to process.

Regulation 134

Regulation Austin Dallas Virginia 134

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

PYMNTS

MAY 6, 2019

Japanese capital group SoftBank has invested $20 million in Clip, a Mexican FinTech startup that offers a mobile credit card reader for smartphones. Businesses all across Mexico have adapted the technology as a simple and low-cost way to accept payment, according to Reuters.

Fintech 108

Fintech Virginia Regional New York 108

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. HQ: Reston, Virginia. HQ: Charlottesville, Virginia. Ghaio Fintech. Tax preparation technology. Alt-lender to students.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

AUGUST 20, 2015

Fintech funding records continue to fall. Guideline Technologies. Agio Technologies. HQ: McClean, Virginia. The post Fintech Fundings: 25 Companies Raise $1.6 Last week was the record number of deals, with 27. This week it was the biggest total dollars raised at $1.63 billion, from 25 companies. Latest round: $9.3

San Francisco 12

San Francisco Company Fintech California 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. With the new technology, FJRC will be able offer better customer service via mobile service vehicles and provide more direct service through convenient service outlets and mobile banking. Virginia M.

Mobile 12

Mobile New York City New York Virginia 12

Fintech Labs Insights

JANUARY 13, 2016

Blockchain technology. HQ: Manakin Sabot, Virginia. Healthcare payment technology. The post Fintech Fundings: 24 Companies Raise $560 Million Week Ending Jan 8 appeared first on Finovate. Latest round: $8 million Series A. Total raised: $8 million. HQ: Toronto, Ontario, Canada. Source: Crunchbase. Latest round: $7.1

Company 12

Company New York City Fintech Lending 12

PYMNTS

JANUARY 25, 2017

FinTech Startup BillGO Scores Bank Investor. Colorado-based FinTech startup BillGO aims to take the hassle out of paying bills, and recently, MVB Financial Corp., the parent company of West Virginia-based MVB Bank, Inc., took notice. “We We saw a big problem with bill pay,” said Dan Holt, cofounder and CEO of BillGO.

Fintech 100

Fintech West Virginia Colorado Virginia 100

PYMNTS

SEPTEMBER 14, 2020

It will leverage a third-party technology providers’ app to verify its students’ identities using two-factor authentication (2FA). Curve , a mobile FinTech based in the United Kingdom, announced that it would be tapping a third-party provider’s biometric technologies to upgrade its onboarding process.

West Virginia 152

West Virginia Report Virginia Online 152

Fintech Labs Insights

JANUARY 18, 2016

Year-to-date fintech companies have raised $450 million in new equity, 67% more than the $270 million raised in the first half of January 2015. Blockchain technology for securities. HQ: Reston, Virginia. The post Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15 appeared first on Finovate. FinanceFox.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 29, 2016

A pioneer in bringing financial technology to the process of raising private capital, WealthForge connects issuers, investors, and their intermediaries on an online platform that provides a new level of transparency and efficiency for all parties. More than $240 million and more than 5,500 investments have been transacted on its platform.

Virginia 12

Virginia Capital Strategy Online 12

Fintech Labs Insights

DECEMBER 14, 2015

Founded in 2011 and headquartered in Richmond, Virginia, WealthForge recently added Bill Robbins as Chief Revenue Officer. “The demand for our technology and patent pending methods is from all sides of the industry.” To find out more about our upcoming February fintech conference, visit our FinovateEurope 2016 page.

Virginia 12

Virginia Capital Conference Regional 12

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

JANUARY 5, 2017

In addition to management stints at Accenture and Texas Instruments, Roe earned a BS in Industrial Engineering & Operations Research from Virginia Polytechnic Institute and State University and an MBA from the Martin J. Whitman School of Management at Syracuse University.

Apple 17

Apple Los Angeles Virginia Texas 17

Fintech Labs Insights

NOVEMBER 17, 2015

SayPay Technologies , Stratos , and Wealthforge will compete for top honors at the UBS Future of Finance Challenge December 10 in Zurich. SayPay Technologies, a finalist from the Singapore round, will go into the finals with its Customer Authentication Experience. European fintech fans! Thiago Olsen is CEO. Canopy (Mesitis).

San Jose 12

San Jose New York Michigan Virginia 12

Fintech Labs Insights

MARCH 27, 2017

EON, the new digital banking platform from UnionBank of the Philippines, will feature mobile biometric authentication technology from Daon. Headquartered in Reston, Virginia, Daon demonstrated its Identity X platform at FinovateFall 2016.

Mobile 12

Mobile Virginia User Experience Innovation 12

PYMNTS

MARCH 23, 2018

Created in the media lab of the Massachusetts Institute of Technology, Eximchain operates a blockchain platform to facilitate supply chain financing via smart contracts and its own token system. In addition to the fundraise, Plug also announced a partnership with Wanda Group, KiwiBank and Cryptopia. Customer Management. CustomerSuccessBox.

blockchain 110

blockchain Capital Management Software 110

CB Insights

MAY 23, 2019

Mozido’s fintech fraud fiasco. The problem was that Theranos’ proprietary blood-testing technology was completely fictitious. Holmes’ claims about Theranos’ blood-testing technology weren’t just exaggerations or selective interpretations of clinical research data; they were quite literally impossible.

Fraud 78

Fraud Las Vegas Company Video 78

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. It has been an industry darling due to its dedication to technology experimentation. (Nasdaq: MCBS) MetroCity Bankshares, Inc., Live Oak Bancshares, Inc.

Capital 78

Capital Texas Metro North Carolina 78

Fintech Labs Insights

AUGUST 1, 2016

Second quarter closed with a frenzy of fintech fundings with 49 deals announced the last week alone, 10 more than the previous weekly record. Fintech deals by size from 25 June to 1 July, 2016: Paycor. HQ: Glen Allen, Virginia. HQ: Great Falls, Virginia. Blockchain technology. Of the total raised, $61.5

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

AUGUST 29, 2016

received a grant from the National Institute of Standards and Technology. 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 Last week, digital identity network ID.me The company was awarded a $3.75 million.

Virginia 22

Virginia National Strategy Groups 22

CB Insights

AUGUST 1, 2017

At issue are concerns that such investments could help China expand its technological and military abilities. Which Technologies Chinese Investors are backing in the US. Investments into local funds — In May, Chinese insurance company Ping An announced its new $1B Voyager Fund to make outbound investments in fintech and healthcare.

US 32

US DC Washington Capital 32

Fintech Labs Insights

DECEMBER 5, 2016

.” With clients including USAA and Mastercard , Daon provides both enterprise and public sector customers with biometric authentication technologies including face, voice, and fingerprint recognition. Importantly, the technology is built to make it easier for individuals to protect themselves, delivering both security and convenience.

Security 12

Security Mobile Technology Virginia 12