PYMNTS

JANUARY 24, 2020

In its oversubscribed series A funding round, OnPay , a Georgia-based payroll software startup, secured $6 million, the company said this week. Designed for the field services industry, Skynamo ’s offering connects businesses to a sales app and management solution while enabling sales representatives to reduce their reliance on paper.

Fintech 198

Fintech Capital San Francisco Georgia 198

PYMNTS

APRIL 3, 2019

Smaller CUs don’t always have the resources to easily handle all their security needs on their own. In response, CU associations and service providers are making a push for the adoption of technology that can help do the heavy lifting, while maintaining a tight grip on security. Around the Credit Union World. Rollick Inc. ,

Wisconsin 116

Wisconsin Lending Georgia Resources 116

PYMNTS

AUGUST 11, 2019

FATF would manage the project, while the 15 nations, including the G7 members, Australia and Singapore, would develop the system, according to Nikkei Asian Review. Once the system launches within several years, it would be managed by the private sector.

blockchain 137

blockchain Bitcoin NJ New Jersey 137

PYMNTS

JANUARY 4, 2019

In a smattering of headlines, news came this past week from Georgia, where an account manager at a dental firm stands accused of stealing about $84,000 from customers. One accused fraudster, Sharré Ophelia Rush, gave an unnamed charity worker her Social Security number and helped fill out phony documentation.

Fraud 158

Fraud North Carolina Payments Minneapolis 158

PYMNTS

OCTOBER 30, 2019

Montana-based FinTech Payouts Network announced a partnership with Georgia-based Priority Commercial Payments in a press release Tuesday (Oct. This not only keeps employees happy, but reduces overall cash management. “An These methods are cumbersome, costly, and difficult to administer,” said Payouts Network CEO Keith Smith.

Montana 100

Montana Georgia Payments Innovation 100

PYMNTS

OCTOBER 6, 2020

Clover Health , a tech-driven provider of Medicare Advantage insurance plans, plans to go public through a merger with a blank-check company called Social Capital Hedosophia, according to a filing with the Securities and Exchange Commission (SEC) Tuesday (Oct. The transaction, set to close in early 2021, values Clover at about $3.7

Georgia 130

Georgia United States Data Company 130

Independent Banker

FEBRUARY 28, 2022

Kathy Strasser of IncredibleBank is evaluating marketing campaign management platforms. It offers digital appointment scheduling; lobby, management and contact center functions; as well as solutions like Reserve with Google and in person, phone and video appointments, says Romeo Iula, co-founder and chief technology officer.

Fintech 136

Fintech Marketing Community Bank Community 136

CFPB Monitor

AUGUST 19, 2015

In October 2013 , the CFPB released four “Managing Someone Else’s Money” guides for financial caregivers, particularly those who handle the finances of older Americans. The CFPB also plans to issue state-specific guides for Arizona, Florida, Georgia, Illinois, and Oregon. (It

Virginia 60

Virginia Oregon Arizona Illinois 60

PYMNTS

MAY 19, 2016

The latest 20 samples of the Skimer family were uploaded from more than 10 locations around the globe: UAE, France, USA, Russia, Macao, China, Philippines, Spain, Germany, Georgia, Poland, Brazil and Czech Republic. So, how can this be prevented? Backdoor.Win32.Skimer

ATM 111

ATM Georgia Groups Policies 111

PYMNTS

AUGUST 26, 2016

Outrageous or not, prosecutors managed to convince a jury that Seleznev was behind the theft and resale of over 2.9 legal system are not quite complete; he still faces separate charges pending in federal courts in Nevada and Georgia. . “I don’t know of any case that has allowed such outrageous behavior,” Browne said.

Nevada 100

Nevada Georgia Washington Fraud 100

PYMNTS

OCTOBER 4, 2019

India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. India-based expense management startup Fyle announced $4.5 million in fresh funding this week led by U.S. SaaSOptics.

Capital 128

Capital Lending California Regional 128

PYMNTS

JANUARY 25, 2018

Thus the firm has sought — with businesses running fleets in mind and also, of course, for individual drivers — to develop technology that can be used for registration, toll payments and even parking meter payments, tying it all to rConnect, a platform that helps manage the plate’s functionality.

Boston 128

Boston California Michigan Georgia 128

CB Insights

JANUARY 17, 2018

The others include: Vox Media , Magic Leap , GreenSky , Avant , DraftKings , Duo Security , Infor , AvidXChange , and Domo. Tilson Technology Management. Tenable Network Security. Duo Security. $ The most well-funded US tech startup is California’s Uber with $13.96B in disclosed equity funding (as of 1/8/18). Magic Leap.

United States 78

United States South Dakota North Dakota Puerto Rico 78

PYMNTS

OCTOBER 26, 2017

In Georgia, one Mohawk Industries employee allegedly scammed the company out of $766,000. That certainly doesn’t reflect well on how a local- or state-level government is managing taxpayer dollars,” Zitting said in a recent interview with PYMNTS. In New York, a worker at Chevron Phillips Chemical Co. pled guilty to stealing $1.8

Fraud 108

Fraud Payments Cards Policies 108

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

Payments Source

JUNE 28, 2018

Under a consent order with Texas and seven other states, the Atlanta-based credit reporting firm agreed to shore up its information security efforts, but it will not have to pay any financial penalties.

Atlanta 63

Atlanta Texas Security North Carolina 63

Jeff For Banks

SEPTEMBER 10, 2011

In 1979, George Gleason, a 25-year-old attorney, purchased controlling interest and assumed active management of the bank as Chairman of the Board and Chief Executive Officer. Collectively, the management team built an Arkansas franchise rivaling the largest banks in the state. The company moved its headquarters to Little Rock in 1995.

Arkansas 67

Arkansas South Carolina FDIC North Carolina 67

Fintech Labs Insights

OCTOBER 20, 2020

Cirrus Secure 7-minute demo @FIS Fintech Accelerator Demo Day. Cirrus Secure. Description: Secure document portal for lenders. HQ: Atlanta, Georgia. Description: Automated expense/card management solutions for SMB customers. The MVP company will automatically receive a slot to present at Finovate next year.

Fintech 15

Fintech San Francisco NJ Arkansas 15

MyBankTracker

MARCH 5, 2021

Chubb is also known for managing risk conservatively in both underwriting and investing. Chubb also offers additional services and extras for Masterpiece® Homeowners policyholders: Chubb property management services. Identity Management Services. Georgia Homeowners Insurance: What are the Average Rates?

Policies 52

Policies New York Nevada Georgia 52

Jeff For Banks

DECEMBER 19, 2015

But management went to work. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. Please do not claim to invest in any security based on what you read here. What a ride! #3. BNCCORP, Inc. OTCQX: BNCC) BNCCORP, Inc.,

North Dakota 60

North Dakota Arizona Michigan Florida 60

Fintech Labs Insights

SEPTEMBER 19, 2016

Digtial currency management for small businesses. Wealth management. Pindrop Security. HQ: Atlanta, Georgia. P2P real estate investment management. Investor tools to manage carbon risk. Tags: SMB, payments, B2B, billing, invoicing, accounts receivables management. Total raised: $60.9 BPS Technology.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Atlanta, Georgia. HQ: Atlanta, Georgia. Secure messaging for financial services. Secure messaging for financial services. Expense management solutions for small businesses. 401(k) management. Using the blockchain for managing records. Latest round: $2.56 billion IPO. Total raised: Unknown.

New York City 12

New York City Company Fintech New York 12

CB Insights

OCTOBER 10, 2018

Asia is highly competitive, with tech giants like Ant Financial and Tencent’s WeChat actively dominating mobile payments and expanding their reach in financial services across lending, wealth management, and insurance. Neon quickly secured a new partner, BancoVotorantim, to resume card services. Sector breakdown & growth drivers.

Retail 78

Retail Cards Millennials Mobile 78

Abrigo

SEPTEMBER 13, 2022

Recently, the cases of First IC Bank in Georgia and Oxford University Bank in Mississippi emphasize the continuing need for a strong culture of compliance, including the need for adequate risk-based transaction monitoring.

Software 195

Software Resources Training Compliance 195

Fintech Labs Insights

NOVEMBER 23, 2015

Wealth management system for advisors. HQ: Roswell, Georgia. Secure invoice payment. Ultra-secure consumer payments device. Tags: Consumer, B2B2C, credit/debit card, payments, security, token, hardware. Latest round: $10 million. Total raised: $10 million. HQ: New York City. Source: FT Partners. SalaryFinance.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

MARCH 4, 2016

DoubleNet Pay helps people better manage their finances by focusing on cash flow, or what the company calls “the problem of having ‘too much month’ at the end of the money.” . “This unprecedented level of support will result in new levels of innovation from our startups.”

San Francisco 12

San Francisco Georgia Atlanta New York 12

Fintech Labs Insights

AUGUST 28, 2015

Mobile transaction security. HQ: Kennesaw, Georgia. Tags: Security, fraud, mobile, payments. Source: Crunchbase. Nok Nok Labs. Authentication solutions. HQ: Palo Alto, California. Latest round: $16.3 Total raised: $47.8 Source: FT Partners. Mobile point of sale system. HQ: London, England, UK. Latest round: $11.3 million Debt.

Company 12

Company Fintech California San Francisco 12

Fintech Labs Insights

APRIL 4, 2016

Bluefin Payments received $6 million to expand its secure payment system. Real estate transaction management technology. HQ: Atlanta, Georgia. Tags: Consumer, investing, trading, robo-advisor, porfolio management. Stratumn grabbed $670,000 for its blockchain services. Total raised: $205 million. HQ: New York City.

New York City 12

New York City Company Fintech California 12

FICO

NOVEMBER 11, 2019

Another theory is that people’s exposure to their credit reports and FICO® Scores, like seeing their updated FICO® Score on their monthly credit card statements, may have increased awareness and resulted in more prudent management of their personal finances. Consumer credit continues to play an important role in the U.S.

Las Vegas 40

Las Vegas District of Columbia US San Francisco 40

Fintech Labs Insights

NOVEMBER 12, 2015

HQ: Duluth, Georgia. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. Here are the deals by size from 7 Nov to 12 Nov, 2015: NCR. ATMs, POS & financial technology. Latest round: $820 million Post-IPO equity. Total raised: Unknown. Source: WSJ. Equity crowdfunding platform. Source: Crunchbase.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JANUARY 18, 2016

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. Derivative risk management. Blockchain technology for securities. HQ: Atlanta, Georgia. Tags: Consumer, insurance, policy management, mobile.

Company 12

Company New York City Fintech San Francisco 12

CB Insights

FEBRUARY 10, 2019

Other states represented include Washington, Kansas, Georgia, and DC, which are each home to one future unicorn on the list. Business Intelligence, Analytics, & Performance Management. HR & Workforce Management. Customer Relationship Management. HR & Workforce Management. Content Management.

United States 78

United States Analytics DC New York 78

Fintech Labs Insights

MARCH 22, 2016

HQ: Atlanta, Georgia. Lien rights management. Digital rights management platform on the blockchain. Tags: SMB, B2B, data, analytics, financial management, accounting, suppliers, cost management, accounts payable, Xero (integration). Health insurance distribution platform. Total raised: $75+ million. Source: Pymnts.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

DECEMBER 14, 2015

Trizic grabbed $2 million for its wealth management platform. HQ: Atlanta, Georgia. Wealth-management platform for financial advisors. Credit & debit card security. Tags: Consumer, security, big data, Finovate alum. Only two companies topped 7-figures, real estate specialist EasyProperty ($37.6 KeyPair Inc.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

AUGUST 8, 2016

HQ: Roswell, Georgia. Tags: Institutions, security, authentication, voice biometrics, payments, mobile. Source: Crunchbase. Ingo Money (formerly Chexar Networks). Check decisioning & funding. Latest round: $4 million. Total raised: $19.1 Source: Crunchbase. Alkami Technology. Digital banking technology. Latest round: $3.7

Company 12

Company Fintech New York City blockchain 12

CB Insights

SEPTEMBER 26, 2017

Following Tanium is Maryland’s continuous network monitoring company Tenable Network Security with $302M raised to date, and then California-based smart phone security company Lookout , with $281M. Tenable Network Security. $ Skybox Security. $ Benchmark, Carmel Ventures, Glynn Capital Management. California.

Colorado 74

Colorado Maryland California Massachusetts 74

William Mills

SEPTEMBER 9, 2016

Demo: Customer Insight Dashboard for Regional Manager who can view their forward looking metrics such as customer attrition and look forward several quarters. Built the platform for networking, data management and analytics and reporting. Our platform is open source, which makes it more reliable, innovative and secure.

social media 40

social media ATM Mobile Customer Experience 40