MVB Financial
MVB Financial Corp is a bank holding company based in Fairmont, West Virginia, that provides a range of community banking, mortgage banking, insurance, and wealth management services to individuals and corporate clients primarily in the Mid-Atlantic region. The company's offerings include various deposit products such as checking accounts, money market accounts, and certificates of deposit, as well as diverse loan products, including commercial and residential real estate loans, home equity lines of credit, and consumer loans. MVB Financial also provides debit cards, safe deposit rental facilities, and non-deposit investment products through partnerships with broker-dealers. Additionally, the company offers correspondent lending services to other community banks and various insurance products. MVB operates multiple full-service banking branches and loan production offices, ensuring access through walk-in offices, ATMs, and online banking platforms. Established in 1997, MVB Financial continues to serve its community with a focus on personalized financial solutions.
Trabian Technology
Acquisition in 2021
Trabian Technology develops software applications tailored for community banks, credit unions, digital banks, and fintech firms. The company specializes in creating mobile and online banking solutions, offering expertise in integrating platforms across diverse languages and technology stacks. Trabian Technology focuses on building digital products, including web and mobile applications, to help clients enhance their offerings and better serve their customers. From the initial prototyping phase to full production, Trabian Technology is dedicated to delivering effective software development solutions within the financial services sector.
Socure Inc. is a provider of digital identity verification solutions, focusing on real-time identity authentication through its Socure ID+ platform. This predictive analytics platform utilizes artificial intelligence and machine learning to authenticate identities by analyzing a multitude of online and offline data sources, including email, phone numbers, addresses, IP addresses, and social media profiles. Socure's offerings include Aida, an AI-driven bot for validating digital identities, Docv, an omnichannel document verification solution, and Sigma Synthetic Fraud, which tackles synthetic identity fraud. The company addresses the needs of various sectors, including software, consulting, and financial firms, through compliance initiatives such as customer identification programs, know your customer requirements, and anti-money laundering measures. Founded in 2012 and headquartered in New York, Socure has established partnerships with key industry players to enhance its service delivery.
Paladin group
Acquisition in 2020
Paladin, LLC, based in Naperville, Illinois, specializes in providing a customizable suite of services aimed at merchants, credit agencies, Fintechs, and vendors. As a subsidiary of MVB Bank, Inc., Paladin focuses on fraud prevention by offering insights into systems, tools, strategies, and industry trends. The company assists merchants in safeguarding against fraud through current risk services, conducting analysis, recommending actions, and supporting the implementation of fraud prevention measures.
Chartwell Compliance
Acquisition in 2019
Chartwell Compliance specializes in providing compliance consulting services tailored for virtual currency startups, consumer lenders, and payment processors. The firm offers a range of solutions, including enterprise risk management, state licensing, and outsourcing services. By delivering hands-on expertise, Chartwell helps organizations navigate the complexities of regulatory compliance and effectively manage financial crimes prevention. Their offerings include consulting, testing, and training, ensuring that clients remain compliant and well-prepared to meet evolving regulatory challenges.
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