Lending Management North Carolina Online 
PYMNTS
AUGUST 12, 2020
In this week’s roundup of open banking initiatives and bank-FinTech tie-ups, PYMNTS finds a renewed push to strengthen SMB banking experiences including financing, account management and more. small business lending platform Funding Circle is reportedly considering whether to wield open banking to enhance its own product offering.
Jeff For Banks
DECEMBER 10, 2023
It is a Minority Depository Institution (MDI) and is one of only a few North Carolina banks designated by the U.S. First Citizens Bank was founded in North Carolina in 1898 as the Bank of Smithfield. Treasury as a Community Development Financial Institution (CDFI). Well done Citizens Bancshares and Citizens Trust.
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PYMNTS
NOVEMBER 9, 2018
With artificial intelligence (AI), Fraugster has developed a software solution that prevents fraud for online retailers, analyzing data from multiple sources and cross-checking information to determine whether a transaction is fraudulent or not. Features include project management, reporting, quoting, billing and calendaring.
PYMNTS
JULY 26, 2018
Information Services [USIS] business, including lower revenue in both its online information solutions and financial marketing services businesses. The domestic weakness was mainly due to lower revenues in its online information solutions and financial marketing services business in the U.S. Equifax Inc., million, or $1.19
Fintech Labs Insights
APRIL 30, 2015
Online auto insurance comparison site. Online & mobile payment solutions in Southeast Asia. HQ: Charlotte, North Carolina. Online real estate investment platform. Household bill management solution. Tags: Peer-to-peer, P2P, lending, investing. MX (formerly MoneyDesktop). HQ: Provo, Utah.
Fintech Labs Insights
OCTOBER 26, 2015
There were two blockbuster deals, $170 million to German marketplace lender Auxmoney and $81 million to health insurance management platform Collective Health. Payment management . Online personal financial management. Lending to bootcamp students. Healthcare payment management. HQ: Dusseldorf, Germany.
Fintech Labs Insights
DECEMBER 28, 2015
The vast majority went into alt-lending including NYC-based Pave ($30o million), Australian P2P platform MoneyPlace ($60 million from Auswide Bank), and Chinese lenders Fengjr.com ($80 million) and Dashu Finance ($77 million). Investing & portfolio management. Online identify verification. HQ: Charlotte, North Carolina.
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