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. Securities and Exchange Commission (SEC) on Monday (June 22), the North Carolina-based company said it plans to raise $100 million.

North Carolina 150

North Carolina Capital Software Security 150

PYMNTS

AUGUST 29, 2019

In order for us to provide a full suite of services, we need to operate as a bank” in Singapore, said Goh. It’s a match at the right time with the right partner,” said Benjamin Diggles , VP of business development at Constellation, adding, “the USAF has a multitude of data sources like drones, planes, and satellites that need to be secured.

Bitcoin 101

Bitcoin North Carolina blockchain San Francisco 101

PYMNTS

SEPTEMBER 27, 2019

And before Visa, he’d been at JPMorgan Chase’s consumer banking operations. The company, she said, had looked for someone with experience with firms operating at significant scale. Wells, of course, has been under investigation by the Securities and Exchange Commission (SEC) and Justice Department.

North Carolina 129

North Carolina San Francisco New York Charlotte 129

PYMNTS

AUGUST 23, 2018

In a press release , the restaurant chain operator said it was notified on August 16, 2018, by federal authorities that a legacy point-of-sale system for some of its Cheddar’s Scratch Kitchen restaurants, a brand acquired by Darden last year, may have been compromised via a hack that involves restaurants in 23 states.

Cards 112

Cards South Carolina North Carolina Nebraska 112

PYMNTS

JULY 2, 2018

The regulatory bodies span the EU’s European Securities and Markets Authority (ESMA), the Securities and Exchange Commission (SEC), the U.S. Commodity Futures Trading Commission (CFTC), the Ontario Securities Commission (OSC), the Japan Financial Services Agency (FSA) and Britain’s Financial Conduct Authority (FCA).

Regulation 100

Regulation North Carolina Alabama cryptocurrency 100

PYMNTS

JANUARY 19, 2021

A new year has begun, but the pandemic continues to throw financial and operational curveballs at banks, businesses and their consumers regarding how they conduct daily tasks or routine payments. FIs are thus rethinking their approaches to online payment security, especially as it relates to debit.

Fraud 155

Fraud Tools Mobile North Carolina 155

PYMNTS

SEPTEMBER 27, 2019

It also was “able to determine that an unauthorized third party accessed some DoorDash user data on May 4, 2019” and “took immediate steps to block further access by the unauthorized third party and to enhance security across our platform,” per the post. Uber Turns App Into ‘Everyday Operating System’.

Data 122

Data North Carolina Kansas City Payments 122

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

JUNE 27, 2020

Because while all kinds of restaurants have taken this opportunity to reconsider their operations and the role digital will play, things like delivery, contactless payments and app-based orders get absolutely no points for creativity at this stage of the game. Really, really inventive. At H.A.N.D.

Los Angeles 311

Los Angeles North Carolina Innovation Pennsylvania 311

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

Independent Banker

APRIL 30, 2022

“By their very nature, community banks and other financial institutions must collect sensitive, nonpublic, personally identifiable information [PII] about their customers to meet a customer’s needs for financial services,” says Joel Williquette, senior vice president of operational risk policy for ICBA.

Trends 144

Trends Payments Community Bank Community 144

PYMNTS

OCTOBER 14, 2017

Less enthusiastic for ICOs are the Securities and Exchange Commission (SEC) and other global regulators around the world, who have all noted that ICOs seem to be a fast way for firms promising to do something with the blockchain to raise a lot of funds without having to answer the tough questions. All ten of them.

cryptocurrency 148

cryptocurrency North Carolina blockchain ATM 148

Abrigo

OCTOBER 29, 2014

Operational Risk: Lastly, the OCC mentioned an increase in operational risk, and its intent to focus on: • Significant growth areas, new products, new or expanded services and changes in strategic direction. • Security measures to deter and detect cyber-attacks. The OCC on Oct. • Changes in underwriting.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

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. Operations in Canada serve almost 6.4 We take a look at the recent goings on in PayPal’s ecosystem.

Rhode Island 100

Rhode Island North Carolina Charlotte Payments 100

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. Well done! #4. You should make your own decisions in that regard.

North Carolina 147

North Carolina Capital Community Bank Wisconsin 147

Fintech Labs Insights

FEBRUARY 25, 2016

The North Carolina-based company, which prides itself on concentrating solely on software for payments, now boasts a total of $5.5 The company plans to use the new funds to expand operations, accelerate product development, and introduce new features. million in funding since it was founded in 2008.

Security 12

Security North Carolina San Francisco New York 12

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. Maintain system security. Evaluate existing and prospective systems that are consistent with strategy and safe and sound operations. But this position is different. And it''s not my idea.

Training 89

Training Leadership North Carolina Resources 89

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

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 by offering 7.6

North Carolina 197

North Carolina Software Compliance Security 197

CB Insights

AUGUST 16, 2017

This new unicorn cohort operates across industries, from fitness tech to cybersecurity to enterprise data management. Co-founder and CEO Michael Praeger has grown AvidXchange to nearly 900 employees from its headquarters in Charlotte, North Carolina, making it the state’s only unicorn. Startups valued at $1B+.

Meeting 68

Meeting US Capital North Carolina 68

Jeff For Banks

SEPTEMBER 10, 2011

Since that time, the company has grown to more than 100 locations throughout Arkansas, Texas, Georgia, North Carolina, South Carolina, Alabama and Florida. They acquired seven failed institutions in Georgia, Florida, and South Carolina from the FDIC, adding over $2 billion of acquired assets since March 2010.

Arkansas 67

Arkansas South Carolina FDIC North Carolina 67

CB Insights

AUGUST 14, 2017

This new unicorn cohort operates across industries, from fitness tech to cybersecurity to enterprise data management. Co-founder and CEO Michael Praeger has grown AvidXchange to nearly 900 employees from its headquarters in Charlotte, North Carolina, making it the state’s only unicorn. Startups valued at $1B+.

US 28

US Capital North Carolina Data 28

PYMNTS

JANUARY 21, 2021

In North Carolina, chief executives of companies such as Honeywell, Atrium Health and Tepper Sports & Entertainment are putting their heads together to figure out how they can make the rollout, which has hit multiple speed bumps, more efficient, according to The Wall Street Journal.

America 233

America North Carolina Charlotte Strategy 233

PYMNTS

NOVEMBER 4, 2016

It ’ s unclear if the facility will augment Bitmain’s mining power or if it ’ s just a relocation of current operations. has issued seven bitcoin licenses to date, and North Carolina has approved two so far. People have been paying $1,000 per unit, and it has already secured $3 million in backing. Washington, D.C.,

Bitcoin 100

Bitcoin North Carolina New York Regulation 100

Jeff For Banks

DECEMBER 29, 2021

The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. SVB operates through 30 offices in the USA, Canada, UK, Israel, Germany, Denmark, India, Hong Kong, and China. MetroCity Bankshares, Inc. Well done! #5.

Capital 78

Capital Texas Metro North Carolina 78

Fintech Labs Insights

MAY 17, 2017

What makes the nCino Bank Operating System the cloud banking solution of choice for a growing number of financial institutions (including “more than 130 FIs of all asset classes and from multiple countries” in the words of nCino CMO Jonathan Rowe)? Headquartered in Wilmington, North Carolina. Company Facts.

System 14

System Operations North Carolina Compliance 14

Fintech Labs Insights

MAY 17, 2017

What makes the nCino Bank Operating System the cloud banking solution of choice for a growing number of financial institutions (including “more than 130 FIs of all asset classes and from multiple countries” in the words of nCino CMO Jonathan Rowe)? Headquartered in Wilmington, North Carolina. Company Facts.

System 13

System Operations North Carolina Compliance 13

Gonzobanker

DECEMBER 14, 2023

We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Richard Durbin for his continued assault on the industry’s ability to make money supporting safe, secure consumer and business payments. It seems this “seasoned executive” had quite a few holes in his storied resume.

Fintech 195

Fintech Community Regional Technology 195

CB Insights

JUNE 17, 2020

Security: Higher internet usage and data generation lead to increased investment. After privacy advocates raised concerns about user data security, the companies announced changes, including using Bluetooth signals instead of geolocation data. VR has also helped businesses across industries keep operations running.

Industry 101

Industry Technology Online Video 101

PYMNTS

APRIL 5, 2019

Bloomberg reported Friday (April 5) that Commercial Bank of Ivanovo, which is 80 percent owned by former North Carolina Republican Rep. An administrator has been put in place to oversee the Commercial Bank of Ivanovo operations. A Russian bank with ties to a former U.S.

North Carolina 116

North Carolina Wichita Regulation Fraud 116

William Mills

SEPTEMBER 7, 2016

operation of Russian-based company. Product Development and Operations are headed by Anu Shultes who is a well-known and highly respected gift card industry expert. From their web site: Modo provides a COIN® operated Digital Payments Hub that connects new digital experiences to payments systems worldwide. I think they do.

Mobile 40

Mobile Cards Fraud Data 40

CB Insights

MAY 15, 2019

DBS leaders expect to see more than 5,000 people actively innovating DBS’ services and operations at DAX each year. It operates two labs, one in Washington DC and the other in New York City, which focus on ventures that can have a significant business impact in the short term (from six months to three years). Founded: 2014.

Innovation 78

Innovation blockchain Technology Groups 78

PYMNTS

MARCH 27, 2019

House Financial Services Committee was set to vote on Wednesday (March 27) on the Secure and Fair Enforcement of Banking Act of 2019 , or the SAFE Banking Act, as it is more commonly known. A request for comment from the committee was not immediately returned.

US 165

US North Carolina California Colorado 165

PYMNTS

MARCH 10, 2020

Scharf noted the recent changes to leadership, with the creation of the new chief operating officer role , where 75 percent of the operating committee being put into place is new to the firm, having joined since the beginning of 2018. Waters categorized the bank as a “lawless organization” that opened 3.5 Organizational Changes.

North Carolina 130

North Carolina Kentucky Compliance Capital 130