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Pavilion State Bank is a Pavilion, NY-based company in the Financial Services sector.
Ingo Money, Inc. is a leading provider of financial technology services, working with some of the most well-known institutions in the industry for more than 12 years. The only technology solution of its kind in the marketplace, our services are essential to providing a convenient source of recurring funds for any payment platform to fuel the consumer adoption of new and existing digital payments. Our unique technology platforms and services enable us to provide consumers with irreversible funds in minutes, regardless of their source. Today, nearly three million consumers have used our technology to access “Good Funds” from thousands of bank branches and AFS locations, ATMs, kiosks and mobile devices across the United States. Ingo Money owns and operates two lines of business. Ingo Money Network™, operated in conjunction with First Century Bank, N.A., is a consumer-direct mobile remote deposit capture network accessible on iOS and Android devices via mobile application and embedded SDK. Ingo Enterprise™, a commercial white label solution, enables banks and alternative financial services (AFS) providers to make immediate, non-provisional “Good Funds” available to their customers. Headquartered in Roswell, Ga – and operating a data center and two risk management centers in Georgia – Ingo Money serves many of the largest financial institutions, AFS providers and payment networks as clients.
NatureTrak is the leading compliance and risk management solution for financial institutions serving the cannabis industry. Our technology provides a full suite of compliance tools that mitigates risk, provides real-time transparency, and maximizes efficiencies. Federal and state examination tested, NatureTrak`s comprehensive solution allows financial institutions to bank cannabis safely and profitably with features like pre-deposit validation, license verification, and automated SAR and CTR reporting. NatureTrak is revolutionizing how financial institutions are serving the emerging cannabis industry from seed to deposit. The company has successfully validated over $2 billion in cannabis-related transactions, including over $900 million in cash deposits and more than $250 million in tax payments.
Miners State Bank is a Iron River, MI-based company in the Financial Services sector.
First Victoria Bank is one of the leading companies in the Financial Services sector.