PYMNTS

JUNE 22, 2020

Securities and Exchange Commission (SEC) on Monday (June 22), the North Carolina-based company said it plans to raise $100 million. BofA Securities and Barclays are the managers for the proposed offering. In its initial public offering (IPO) filing with the U.S.

North Carolina 150

North Carolina Capital Software Security 150

PYMNTS

AUGUST 17, 2018

That’s a problem that drone delivery company Flytrex is aiming to solve in partnership with the North Carolina Department of Transportation (NCDOT). The data we’re providing [the FAA will] allow what we’re doing in North Carolina to be possible throughout [the] whole country,” Yap said. We’re at the leading edge.”.

North Carolina 120

North Carolina Mobile Operations System 120

PYMNTS

OCTOBER 21, 2018

Meanwhile, David Ellison, a portfolio manager specializing in financials at Hennessy funds, told the FT that assets at Bank of OZK have quadrupled since 2013, with most of it via real estate loans in southern U.S. He did note that close to $3 billion in loans were made in New York. The mall has a Sears store as an anchor tenant.

South Carolina 158

South Carolina North Carolina Arkansas New York 158

PYMNTS

AUGUST 29, 2019

The company, which is based in both Switzerland and Singapore, has been talking with regulators and petitioned for a capital markets services license, which will allow the firm to offer asset management as a first step into financial services, co-founders Mathias Imbach and Gerald Goh said, according to Deal Street Asia. “In

Bitcoin 101

Bitcoin North Carolina blockchain San Francisco 101

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

NOVEMBER 9, 2018

It was another busy week for B2B FinTech startups, with globally and vertically diverse companies securing new funding for their enterprise-targeting tools. The big news of the week comes from TripActions , a corporate travel solutions provider that secured unicorn status with its latest fundraise (the largest in this week’s breakdown).

Software 158

Software North Carolina Capital San Francisco 158

PYMNTS

OCTOBER 19, 2017

states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. WEX is honored to continue its decades-long relationship with Sheetz,” said Jay Collins, senior vice president and general manager of small fleets at WEX, in response to the news. Department of Homeland Security (DHS).

Cards 100

Cards West Virginia North Carolina Virginia 100

PYMNTS

DECEMBER 11, 2018

In addition to cyber threats, professionals named the rapid pace of innovation and development of disruptive technologies, privacy and information security, and the inability to deploy big data analytics as major concerns. Indeed, concerns over digital disruption and readiness are threaded throughout the top-1o list.

North Carolina 163

North Carolina Survey America Big Data 163

PYMNTS

AUGUST 10, 2016

Social Security numbers, medical information, bank account numbers and claims information were not part of the hack. John Huff, director of the Missouri Department of Insurance, said in a statement in the report that information on 411,786 members of Blue Cross Blue Shield of Kansas City was potentially taken.

Kansas City 100

Kansas City West Virginia North Carolina Company 100

Abrigo

OCTOBER 29, 2014

” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Liquidity risk management and adequacy of contingency funding plans. • Vendor and third-party management processes. The OCC on Oct.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

JUNE 27, 2020

No, the last few weeks have seen a kind of creativity that crosses the bounds of mere technological upgrades and payments improvements to make consumers feel more secure in their dining choices. How much of these outré dining innovations manage to stick around remains to be seen. At H.A.N.D.

Los Angeles 311

Los Angeles North Carolina Innovation Pennsylvania 311

PYMNTS

JULY 26, 2018

The company has struggled to recover trust with customers since September 2017, after hackers accessed the data records of more than 143 million consumers, including personally identifiable information like Social Security numbers, drivers’ license numbers and credit card data. Net income fell 12 percent to $144.8 million, or $1.19

North Carolina 101

North Carolina Atlanta Maine Data 101

Independent Banker

APRIL 30, 2022

Whether it’s receiving or sending money, instant and faster payments are becoming more of a priority to manage cash flow for small businesses, Giorgio points out. Mary Yerke s is a writer in North Carolina. However, information gathered by nonbanks is not held to the same standard as banks.”.

Trends 144

Trends Payments Community Bank Community 144

PYMNTS

JULY 17, 2019

Brown was far from the only voice on the committee during the hearing with sharp words for the manager Facebook sent. North Carolina Sen. to lead it its construction and regulation, lest the technology form factor be led by others from places “out of reach of our national security apparatus.”. Louisiana Sen. Arizona Sen.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

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. $ North Carolina. North Dakota. The full list of startups is included below the map. Involta. $ DraftKings.

United States 78

United States South Dakota North Dakota Puerto Rico 78

Jeff For Banks

FEBRUARY 23, 2013

I first wrote of such a position based on an idea posed by a student in my class at the North Carolina School of Banking. EVP of Distribution and Service Excellence Summary of Responsibilities : Member of Senior Management. As a member of senior management, this person participates in setting and executing the FIs strategy.

Training 89

Training Leadership North Carolina Resources 89

PYMNTS

JUNE 17, 2019

Boon also provides more than an open job board, in essence, because the app pushes potential matches via hiring managers — and those matches are algorithmically generated to create the best fit based on factors such as technology utilization skills, past experience, availability and personality traits. The Importance of Security.

North Carolina 166

North Carolina Training Industry United States 166

Jeff For Banks

DECEMBER 29, 2020

a management and technology consulting firm that engages in the settlement accounting, and securitization process for SBA and USDA guaranteed loans; and, get this, Live Oak Grove, LLC, which is their on-site restaurant for employees in Wilmington, North Carolina. You should make your own decisions in that regard.

North Carolina 147

North Carolina Capital Community Bank Wisconsin 147

PYMNTS

SEPTEMBER 12, 2016

From choosing the right partnerships to managing security and hacker threats, the company has, so far, managed to repel any incoming fire. Paul Parisi will be general manager of Canadian operations. Parisi was formerly VP and general manager of global commercial payments for American Express Canada.

Rhode Island 100

Rhode Island North Carolina Charlotte Payments 100

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

NCR

JUNE 14, 2016

Twenty-five percent of consumers also raised concerns as they feel more prepared and secure using cash. This is highlighted by researchers from the University of Toronto , the University of North Carolina – Chapel Hill, and Duke University’s Fuqua School of Business, who recently published their findings in the Journal of Consumer Research.

ATM 40

ATM North Carolina Survey Study 40

CB Insights

AUGUST 16, 2017

This new unicorn cohort operates across industries, from fitness tech to cybersecurity to enterprise data management. Select Round Investors: capitalG, Goldman Sachs, Balyasny Asset Management. Select Round Investors: Y Combinator, Matrix Partners, Tiger Global Management. OUTCOME HEALTH. Valuation: $5.5B. Valuation: $1.8B.

Meeting 68

Meeting US Capital North Carolina 68

MyBankTracker

MARCH 17, 2021

Here are some optional coverages you can add to your insurance with Nationwide: Identity theft- Helps keep policyholders personal data secure against cybercrime and other risks. Gated community- Applies if your home is protected at all times by security guards, residence cards, or key-lock devices. Life insurance review.

Policies 52

Policies Taxes North Carolina Cards 52

PYMNTS

JULY 10, 2020

The Wilmington, North Carolina-based company nCino Inc., In a filing with the Securities and Exchange Commission (SEC), the startup reported it plans to raise as much as $253.5 BofA Securities, Barclays, KeyBanc Capital Markets and SunTrust Robinson Humphrey are the management team behind the deal. million, $22.3

North Carolina 197

North Carolina Software Compliance Security 197

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

PYMNTS

OCTOBER 14, 2016

Takach suggested that the general legal rules of libel, taxation, securities and regulations, originally applied to internet models, apply to cryptocurrencies now, and regulations to prevent terrorist financing, privacy rules and consumer protection can be created based on internet-related precedents. Bitcoin Through The Generations.

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

Fintech Labs Insights

NOVEMBER 2, 2015

Digital insurance manager. HQ: Durham, North Carolina. Accounts receivables management. Digital insurance manager. Tags: Security, privacy, cryptocurrency, data. Latest round: $15.7 million Series B. Total raised: Unknown. HQ: Zurich, Switzerland. Source: Crunchbase. Identity proofing solutions. Splittable.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Fintech Labs Insights

OCTOBER 19, 2015

Secure messaging for financial services. Expense management solutions for small businesses. 401(k) management. Using the blockchain for managing records. Card rewards management. HQ: Raleigh, North Carolina. Tags: Enterprise, SMB, investing, wealth management, data. Total raised: $600 million.

New York City 12

New York City Company Fintech New York 12

CB Insights

AUGUST 14, 2017

This new unicorn cohort operates across industries, from fitness tech to cybersecurity to enterprise data management. Select Round Investors: capitalG, Goldman Sachs, Balyasny Asset Management. Select Round Investors: Y Combinator, Matrix Partners, Tiger Global Management. OUTCOME HEALTH. Valuation: $5B – $5.5B.

US 28

US Capital North Carolina Data 28

Fintech Labs Insights

DECEMBER 28, 2015

15 million to security provider Trulioo. Investing & portfolio management. HQ: Charlotte, North Carolina. Low-cost investment portfolio management. Tags: Consumer, investing, mutual funds, wealth management. Another $290,000 to top-off a $750,000 round at Nous. Source: Crunchbase. NextCapital.

Company 12

Company Fintech North Carolina California 12

Fintech Labs Insights

OCTOBER 9, 2015

Investment management platform. HQ: Durham, North Carolina. Tags: Security, enterprise, FinDEVr 2015 alum. HQ: Irving, Texas. Latest round: $100 million Debt. Total raised: Unknown. Source: Crunchbase. InvestCloud. HQ: New York City. Latest round: $45 million Series B. Total raised: $54.1 Source: Crunchbase. CardFlight.

New York City 12

New York City Company Fintech San Diego 12

PYMNTS

JUNE 6, 2018

Perhaps it’s no surprise, but those firms reliant on manual processes were twice as likely to commit fraud than those firms deploying automated expense management solutions. The survey via Proofpoint stretched across 2,250 IT professionals; half of those queried said that email fraud is a high security risk.

Fraud 109

Fraud North Carolina Iowa Pennsylvania 109

Fintech Labs Insights

AUGUST 8, 2016

HQ: Morrisville, North Carolina. Tags: Institutions, security, authentication, voice biometrics, payments, mobile. Savings & investing app. Latest round: $1.75 million Seed. Total raised: $4.75 HQ: London, England, UK. Source: Crunchbase. Home buying platform. Latest round: $1.33 million Seed. Total raised: $1.75

Company 12

Company Fintech New York City blockchain 12

Jeff For Banks

DECEMBER 29, 2021

What is unique is, after reviewing the management team and board, there are people of Korean, Malaysian, Indian, and Chinese descent in leadership positions. The SVB Capital segment provides venture capital investment services that manage funds on behalf of third party limited partner investors. billion at September 30, 2020 to $2.8

Capital 78

Capital Texas Metro North Carolina 78

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. Nobody is quite sure which side this seesaw will land on.

Fintech 195

Fintech Community Regional Technology 195

Fintech Labs Insights

MAY 26, 2016

Commercial real estate leasing & asset management platform. HQ: Charlotte, North Carolina. Banking & wealth management platform. Porftfolio management for institutional investors. Payment management . Tags: Banks, advisors, banking, wealth management, investing. Total raised: $87.7 Affordplan.

St. Louis 20

St. Louis Company Fintech New York City 20

Fintech Labs Insights

MARCH 28, 2017

It is also worth noting that their definition of RegTech is broad enough to include not just ID verification/authentications specialists, but biometric security innovators, as well. Pictured: Mine Fornerod, Net Guardians Digital Marketing Manager, demonstrating FraudGuardian at FinovateAsia 2016. (19) 1) Temenos ( FE15 , FD15 ).

San Jose 12

San Jose San Diego North Carolina California 12