American Banker

DECEMBER 15, 2020

Fifth Third is partnering with Provide and Panacea Financial works with Sonabank in Virginia to meet the specialized needs of medical professionals who own their own practices.

Virginia 78

Virginia Lending Fintech Meeting 78

PYMNTS

OCTOBER 8, 2020

Square , the FinTech payments company headed by Twitter CEO Jack Dorsey, announced on Thursday (Oct. Square is the second publicly traded company to make such a bet, following a $250 million bitcoin purchase by MicroStrategy , a Virginia-based software intelligence firm.

Bitcoin 289

Bitcoin cryptocurrency Virginia United States 289

American Banker

OCTOBER 16, 2023

Billy Beale joined the small Virginia bank in May, several months after its fintech partnership strategy landed it in hot water with regulators. There's still a lot of just blocking and tackling that we've got to do to get the bank to work the way it's supposed to," he says.

Virginia 41

Virginia Regulation Strategy Fintech 41

CFPB Monitor

APRIL 22, 2019

This Wednesday April 24th, the Federal Deposit Insurance Corporation and Duke University’s Fuqua School of Business and Innovation and Entrepreneurship Initiative will host a conference titled “ Fintech and the Future of Banking ” in Arlington, Virginia.

FDIC 68

FDIC Conference Arlington Fintech 68

American Banker

FEBRUARY 4, 2022

(..)

West Virginia 98

West Virginia Virginia Fintech Community Bank 98

Tech and Finance

JUNE 8, 2017

In her spare time, she mentors FinTech start-ups in London and the U.S., She is also a founding member of the Global Blockchain Business Alliance and a Fintech Fellow of the Centre for Global Finance and Technology at the Imperial College Business School London and a fellow lecturer at Queen Mary London School of Law.

Virginia 46

Virginia Fintech Marketing Strategies America 46

CB Insights

NOVEMBER 6, 2019

The fintech space is gaining momentum. Last year saw a double record of $46B invested across over 2,800 deals to fintech startups — a 92% uptick in funding year-over-year. GET THE 83-PAGE q2 2019 FINTECH TRENDS REPORT. Q2’19 fintech funding topped $8.3B, boosted by a record quarter of $100M+ mega-rounds. KEY TAKEAWAYS.

United States 72

United States North Carolina Fintech Rhode Island 72

American Banker

JULY 19, 2023

Brian Plum abruptly stepped down as president and CEO of the Charlottesville, Virginia, company last week. Blue Ridge also announced that it would not pay a dividend in the third quarter.

Virginia 69

Virginia Company Community Bank Industry 69

American Banker

APRIL 20, 2020

MVB Financial plans to use Paladin Group to advise its bank and a number of its fintech clients.

West Virginia 41

West Virginia Virginia Fraud Fintech 41

PYMNTS

SEPTEMBER 17, 2019

Silicon Valley FinTech startup BlueVine has named Brad Brodigan as chief commercial officer to oversee sales and other income-producing functions, the company said in a press release on Tuesday (Sept. Brodigan is a FinTech veteran with more than 25 years of executive and C-suite experience and a deep understanding of SMB challenges.

Virginia 134

Virginia Leadership Fintech California 134

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. Washington.

United States 78

United States North Carolina Fintech Rhode Island 78

Payments Source

SEPTEMBER 5, 2018

Today: Amazon Go adds its biggest store; Elavon buys a Virginia fintech; Line Pay gets a major cash boost; and more. The information you need to start your day, from PaymentsSource and around the Web.

Virginia 68

Virginia Fintech 68

PYMNTS

JANUARY 16, 2020

Virginia-based FinTech firm Far Point closed a $2.6 Far Point was founded in 2018 to acquire FinTechs and was launched by activist investor Daniel Loeb’s hedge fund company Third Point and former NYSE President Thomas Farley.

Taxes 130

Taxes New York Virginia Leadership 130

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 31

Virginia Regulation Technology Compliance 31

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. Growth will be faster, more dramatic and more competitive,” said Fernando Gonzalez, a partner at Virginia-based QED Investors and CEO of Mexican FinTech startup Coru.

Virginia 100

Virginia New York Regional Fintech 100

CFPB Monitor

MAY 4, 2022

The CTDPA follows the form and content of other privacy laws passed in the prior year, including the Colorado Privacy Act (CPA), Virginia Consumer Data Protection Act (VCDPA), and Utah Privacy Act (UPA). This language was likely drafted with Connecticut’s fintech and payment processing industries in mind. Biometrics.

Connecticut 148

Connecticut Utah Colorado California 148

PYMNTS

FEBRUARY 19, 2018

With the advent of emerging FinTech startups, banks face some competition for payments. As a result, banks are investing in and engaging with FinTech startups to grow their customer base and their market share. banks by assets have made 81 deals with FinTech companies since 2012 — and more than $4 billion in funding.

Payments 144

Payments Apple Comparison Virginia 144

PYMNTS

SEPTEMBER 14, 2020

Markesha Tillman, founder of Richmond, Virginia-based The Slay Brand , a nearly four-year-old women’s affordable clothing eCommerce business, first learned about BNPL services offered by FinTech Afterpay while perusing lifestyle retailer Urban Outfitters’ website about two years ago. .

Payments 163

Payments Branding Retail social media 163

Fintech Labs Insights

OCTOBER 14, 2015

Looking for inspiration this morning I did a random search on Google for “banks in West Virginia.” If they were a fintech company, we’d be talking about how close they are to being a unicorn (current market value is just under $750 million ). Sometime serendipity leads you to great places.

West Virginia 12

West Virginia Virginia National Online 12

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. H&M has invested more than 500 million Swedish kronas ($52 million) in 16 firms, including FinTech Klarna and the dye company Colorifix. per news in September.

Retail 101

Retail New York North Carolina Virginia 101

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 148

Fintech Strategy Leadership Lending 148

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. The Innovation Scout. South Carolina. ENGAGE Talent.

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

Regulation 134

Regulation Austin Dallas Virginia 134

Jeff For Banks

MARCH 20, 2016

billion in asset Union Bank & Trust in Virginia had $1.1 How good is their system compared to FICO, or other FinTechs that feel they are more evolved in credit risk management? After its most recent capital raise in September, SoFi, a marketplace lender that focuses on millennials, has raised nearly $1.5 We don't know.

Risk Management 60

Risk Management Virginia Capital Comparison 60

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. Growth will be faster, more dramatic and more competitive,” said Fernando Gonzalez, a partner at Virginia-based QED Investors and CEO of Mexican FinTech startup Coru.

Fintech 108

Fintech Virginia Regional New York 108

Fintech Labs Insights

MARCH 22, 2016

Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. HQ: Reston, Virginia. HQ: Charlottesville, Virginia. Ghaio Fintech. The post Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18 appeared first on Finovate. Alt-lender to students. Latest round: $4.5 HQ: Brazil.

Company 12

Company Fintech New York City Colorado 12

PYMNTS

MARCH 30, 2018

An undisclosed amount of Series C funding will help ZP Group, based in Virginia, focus on strategic investments to grow its cybersecurity offering. Kenna said it plans to use the funds to expand its team, focus on sales and continue innovation efforts. Its platform provides proprietary cyber-risk analysis technology to corporate customers.

US 116

US Capital California San Francisco 116

Fintech Labs Insights

AUGUST 20, 2015

Fintech funding records continue to fall. 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. The vast majority of the money ($1.54 Total raised: $120,000. We Are Briqs.

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

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. HQ: Reston, Virginia. The post Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15 appeared first on Finovate. RealtyMogul took in another $18.4 Mambu attracted $8.7

Company 12

Company New York City Fintech San Francisco 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

Fintech Labs Insights

JANUARY 13, 2016

HQ: Manakin Sabot, Virginia. The post Fintech Fundings: 24 Companies Raise $560 Million Week Ending Jan 8 appeared first on Finovate. Source: FT Partners. Homebuyer education website. Latest round: $350,000 Angel. Total raised: $350,000. Source: Crunchbase. Buckit (StashLLC). Consumer receipt manager. Latest round: $143,000 Seed.

Company 12

Company New York City 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. 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

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

PYMNTS

SEPTEMBER 14, 2020

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. The FinTech will then use its partner’s biometric capabilities to compare the two images and verify potential customers’ identities.

West Virginia 152

West Virginia Report Virginia Online 152