PYMNTS

JANUARY 31, 2020

as well as venture capital operations powered by Massachusetts Mutual Life Insurance Co., Last year, the company added a second headquarters in North Carolina to join its New York location. Transamerica and Axa SA. The company, which launched in 2014, has $60 million in annual revenue, Bloomberg reported.

North Carolina 141

North Carolina Massachusetts Capital New York 141

PYMNTS

DECEMBER 28, 2020

Vancity said it has agreed to collaborate with North Carolina-based nCino to implement the latter’s Bank Operating System, which will replace its 15-year-old network. The new cloud-based system can help FIs manage loans from origination and review to renewal and modification.

North Carolina 197

North Carolina Houston Fraud Innovation 197

PYMNTS

JULY 7, 2020

Two weeks after nCino , the software provider for financial institutions (FIs), announced plans to go public , the North Carolina-based company is offering 7.6 The IPO management team includes BofA Securities, Barclays, KeyBanc Capital Markets, SunTrust Robinson Humphrey, Piper Sandler, Raymond James and Macquarie Capital.

Software 140

Software North Carolina San Francisco Capital 140

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. nCino , a cloud-based software provider for financial institutions (FIs), plans to go public, per a press release.

North Carolina 150

North Carolina Capital Software Security 150

PYMNTS

NOVEMBER 9, 2018

The company plans to open its first international office following the investment, which was led by Dawn Capital, said reports in CBR Online. In addition, using artificial intelligence, quantilope provides real-time analytics for customers in marketing, product management, HR, business development and other areas of the enterprise.

Software 158

Software Capital North Carolina San Francisco 158

PYMNTS

JANUARY 8, 2019

The funding round was led by Benhamou Global Ventures (BGV) with additional capital from Btov. The company also partnered with online marketplace Aha in 2017 to debut an on-demand delivery service in Iceland’s capital, Reykjavik. Flytrex also has plans to expand into North Carolina.

North Carolina 111

North Carolina Company Security Course 111

PYMNTS

DECEMBER 9, 2019

Founded in 2000 by CEO Michael Praeger, the Charlotte, North Carolina-based firm provides software that automates payments, invoicing and accounting for small and mid-sized businesses (SMBs). Investment bank Financial Technology Partners is advising AvidXchange on this fundraising round, according to sources.

North Carolina 130

North Carolina Nashville Charlotte Boston 130

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

AUGUST 10, 2016

According to the report, the insurance companies that were affected by the cybersecurity breach include Blue Cross Blue Shield of Kansas City, Blue Cross Blue Shield of North Carolina, HealthNow New York, BlueCross BlueShield of Western New York, BlueShield of Northeastern New York, Capital District Physicians’ Health Plan, Gateway Health Plan, Highmark (..)

Kansas City 100

Kansas City West Virginia North Carolina Company 100

PYMNTS

JULY 29, 2020

If fleets of unmanned aerial vehicles (UAVs) battling for commercial control of the air sounds too much like a “South Park” episode, consider the venture capital and logistical planning, public and private, being expended on the proposition. And the market potential is promising, with some exceptions. Flytrex’s U.S.

North Carolina 183

North Carolina Training System User Experience 183

PYMNTS

AUGUST 29, 2016

Managing Partner at GGV Capital Hans Tung also stated: “After China, the industry will consolidate in other markets. Conventional industries typically require huge capital outlays in infrastructure and to cover fixed costs, such as office space, equipment and skilled manpower. There will be a dominant number one.”

North Carolina 101

North Carolina Capital Comparison Industry 101

Jeff For Banks

DECEMBER 10, 2023

Total return includes two components: capital appreciation and dividends. It is a Minority Depository Institution (MDI) and is one of only a few North Carolina banks designated by the U.S. As both an MDI and CDFI, it applied for and received $80 million from the Emergency Capital Investment Program (ECIP) distributed by the U.S.

Fresno 100

Fresno North Carolina Raleigh FDIC 100

Gonzobanker

DECEMBER 20, 2019

The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. billion of assets under management. Yet the Gonzo team has to give a shout out to the late entry of Texas Capital and Independent Bank. Best of luck in the next chapter, Chris!

Idaho 148

Idaho Conference Data Marketing 148

Jeff For Banks

DECEMBER 29, 2020

Total return includes two components: capital appreciation and dividends. First Capital, Inc. Silvergate Capital Corporation (NYSE: SI) Here we are. leverage ratio combined with their internal profit generation tells me they will be extending the proverbial hat to investors for more capital to support their growth.

North Carolina 113

North Carolina Capital Community Bank Wisconsin 113

PYMNTS

NOVEMBER 19, 2020

Today Farmstead’s services are only available in California and in the Raleigh-Durham area of North Carolina. The funds, according to the firm, will go toward expanding the online grocery business nationally. The company relies on data and artificial intelligence (AI) to maintain what they call a “just enough” inventory system. “In

District of Columbia 142

District of Columbia North Carolina Retail Online 142

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 191

Fintech Community Regional Technology 191

CB Insights

JULY 25, 2017

The three most active investors in US-based unicorns, by total number of deals to these companies, are the VC firms Sequoia Capital, Andreessen Horowitz, and Tiger Global Management. North Carolina. Track all the unicorns in this brief and many more on our platform. Warby Parker. AvidXchange. Kendra Scott. $1B.

United States 75

United States US Illinois Utah 75

American Banker

OCTOBER 25, 2024

The Bank of New York Mellon and Japan's Mizuho Bank entered an agreement to grant their corporate clients access to the other's international trade network; New York-based lender Kapitus acquired Ten Oaks Commercial Capital; North Carolina's First Carolina Bank agreed to acquire Pennsylvania's BM Technologies; and more in this week's banking news roundup. (..)

North Carolina 28

North Carolina Pennsylvania New York Capital 28

CFPB Monitor

AUGUST 22, 2016

Lynn Drysdale, Managing Attorney, Consumer Law Unit, Jacksonville Area Legal Aid, Inc., Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Jacksonville, FL.

San Antonio 60

San Antonio Kansas City Groups CA 60

CB Insights

AUGUST 16, 2017

Last quarter, the US unicorn “birth rate” ticked up significantly as 9 new VC-backed companies reached $1B+ valuations (compared to only 3 companies in Q1’17), the highest quarterly total since the close of Q3’15, according to our Q2’17 Venture Capital Funding Report with PwC. OUTCOME HEALTH. Valuation: $5.5B.

Meeting 68

Meeting US Capital North Carolina 68

Independent Banker

DECEMBER 31, 2022

We recently spoke with community bank CEOs from across the country to gain insights on how they’re proactively positioning to manage risks and take advantage of growth opportunities in the coming year. Building a defensive balance sheet and maintaining our low to moderate risk profile is the key to managing through the upcoming challenges.

Community Bank 91

Community Bank Community Tampa North Carolina 91

Independent Banker

JANUARY 26, 2016

However, capital isn’t the only or even primary need of startups, various business incubator experts agree. Some entrepreneurs have never raised capital. They’re not managed well. A bank representative would teach commercial money management, while the business owner could relate his or her real-world operating experience.

Community Bank 70

Community Bank Miami Community Resources 70

Jeff For Banks

DECEMBER 10, 2024

Total return includes two components: capital appreciation and dividends. They provide white-label payments and depository services (think Paypal, Chime) and deploy that funding into specialized lending programs such as lending to wealth management firms, commercial fleet leasing, and real estate bridge lending. Well done! #4

Las Vegas 69

Las Vegas Lending Community Bank North Carolina 69

Fintech Labs Insights

JUNE 24, 2016

The Series B round was led by MK Capital, and featured participation from Grotech Ventures and Relevance Capital. Passport CEO Bob Youakim said that the capital infusion would help speed the company’s growth and expansion both in the U.S. The new investment takes Passport’s total funding to $17 million.

North Carolina 22

North Carolina Portland Charlotte Ohio 22

Fintech Labs Insights

SEPTEMBER 30, 2016

Three Finovate alums won their respective categories at the 2016 Wealth Management Awards. For Envestnet, the award comes just days after announcing its new collaboration with Charlotte, North Carolina’s Innovation Partners , who will use financial wellness solutions from Envestnet | Yodlee to enhance its wealth management services.

San Diego 12

San Diego Management North Carolina Philadelphia 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

CB Insights

JUNE 17, 2020

Now, with experts stressing the importance of rapid testing and tracking in managing the Covid-19 crisis, wearables and other health monitoring tech that enable diagnostics are taking center stage. For example, LifeSignals announced that it is fast-tracking a single-use, wireless biosensor patch for use in Covid-19 patient monitoring.

Industry 101

Industry Technology Online Video 101

Fintech Labs Insights

OCTOBER 27, 2015

“This new round brings our total raised capital to a little under $5 million,” Benson said in a blog post this afternoon. Founded in January 2008 and headquartered in Durham, North Carolina, 12-person Spreedly demonstrated its universal credit card, token technology at its FinDEVr 2015 debut in San Francisco.

San Francisco 12

San Francisco San Jose North Carolina Compliance 12

Fintech Labs Insights

MAY 17, 2017

As Rowe said during nCino’s live demonstration at FinovateEurope 2017 earlier this year, “with nCino your customers get a transparent, digitally-optimized process, quick access to capital, and a true valued long-term relationship with your financial institution.” Headquartered in Wilmington, North Carolina.

System 14

System Operations North Carolina Compliance 14

Fintech Labs Insights

MAY 17, 2017

As Rowe said during nCino’s live demonstration at FinovateEurope 2017 earlier this year, “with nCino your customers get a transparent, digitally-optimized process, quick access to capital, and a true valued long-term relationship with your financial institution.” Headquartered in Wilmington, North Carolina.

System 13

System Operations North Carolina Compliance 13

Jeff For Banks

DECEMBER 29, 2021

Total return includes two components: capital appreciation and dividends. Silvergate Capital Corporation (NYSE: SI) #2. Silvergate Capital Corporation (NYSE: SI) Here we are again. Silvergate had $150 million in total revenue over the past twelve months, and has a market capitalization of $4.7 Live Oak Bancshares, Inc.

Capital 78

Capital Texas Metro North Carolina 78

PYMNTS

AUGUST 31, 2018

The easiest possible summary is that in a post-apocalyptic future, the United States has become the Kingdom of Panem, which consists of a rich, technologically vibrant capital city ringed by 12 impoverished agrarian or industrial districts that are exploited for their resources by wealthy residents of the capitol. percent compared to 2.1

Branding 101

Branding Florida Retail Online 101

Fintech Labs Insights

AUGUST 1, 2016

HQ: Charlotte, North Carolina. Recurring bill management . Equipment lease management software. Tags: SMB, capital raising, VC, venture capital, p2p, peer-to-peer, investing. Fintech deals by size from 25 June to 1 July, 2016: Paycor. Online payroll system. Latest round: $45 million. HQ: Cincinnati, Ohio.

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

JULY 14, 2016

HQ: Wilmington, North Carolina. Insurance management software. Risk management for capital markets. Payment and management tools for small businesses. Document and data management for mortgage companies. Tags: Insititution, mortgage banking, brokers, process management. Trading platform.

San Francisco 12

San Francisco Company Fintech California 12

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. Finally, congratulations to Finovate alum Financit which grabbed an undisclosed, but we are guessing considerable, amount of capital from Goldman Sachs. Payment management .

Company 12

Company Fintech California North Carolina 12

Fintech Labs Insights

MARCH 28, 2017

Market capitalization of $5.63 Pictured: Mine Fornerod, Net Guardians Digital Marketing Manager, demonstrating FraudGuardian at FinovateAsia 2016. (19) Market capitalization of $218 million. Pictured: Sarah Clark (General Manager, Identity, Mitek) demonstrating Mobile Verify at FinovateEurope 2017. (39) Founded 1993.

San Jose 12

San Jose San Diego North Carolina California 12

Fintech Labs Insights

DECEMBER 28, 2015

Investing & portfolio management. HQ: Charlotte, North Carolina. Indexa Capital. Low-cost investment portfolio management. Tags: Consumer, investing, mutual funds, wealth management. Source: Crunchbase. NextCapital. Latest round: $16 million Series B. Total raised: $22.3 HQ: Chicago, Illinois.

Company 12

Company Fintech North Carolina California 12