PYMNTS

AUGUST 9, 2019

The Federal Reserve orchestrated an official investigation of an Amazon facility in Virginia, kicking off what is expected to be ongoing oversight of cloud providers. Fraud comes in many flavors , and a payments-related lawsuit arising from the growing business of legal, recreational marijuana is proof of that point.

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Apple Virginia Regulation Millennials 115

Independent Banker

NOVEMBER 25, 2015

One of the biggest problems with FinTech companies is that many of them exploit existing banking infrastructure—including debit, credit and ACH networks—and access traditional checking and saving accounts, yet face minimal regulation when it comes to data security and privacy. Kelly Pike is a freelance writer in Virginia.

Community Bank 70

Community Bank Community Analytics Lending 70

Jeff For Banks

MARCH 20, 2016

After its most recent capital raise in September, SoFi, a marketplace lender that focuses on millennials, has raised nearly $1.5 billion in asset Union Bank & Trust in Virginia had $1.1 And for fraud without a time limit. billion in equity capital since its founding in 2011. By comparison, over 100 year old and $7.7

Virginia 60

Virginia Risk Management Capital Comparison 60

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Alt-lender targeting millennials . HQ: Reston, Virginia. HQ: Charlottesville, Virginia. Fraud solutions based on email addresses. Cachet Financial Solutions raised $500,000 for its remote deposit platform. Tradesocio.

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Company New York City Fintech Colorado 12