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.
Top Stages
4 past transactions
Trabian Technology
Acquisition in 2021
Trabian Technology is a software development company that focuses on creating prototypes for mobile and online banking solutions. They are skilled in integrating platforms across various languages and technology stacks, catering to community banks, credit unions, digital banks, and fintech firms. Their expertise spans from prototyping to production, enabling clients to enhance their products and services to better meet customer needs.
Socure
Series C in 2020
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 is a consulting firm that specializes in providing regulatory compliance services to organizations, particularly those in the virtual currency, consumer lending, and payment processing sectors. The company offers a range of solutions, including enterprise risk management, state licensing, and outsourcing services. Chartwell Compliance focuses on helping clients navigate the complexities of regulatory requirements, ensuring that they remain compliant while addressing challenges related to financial crimes prevention and risk management. Through its comprehensive consulting, testing, and training offerings, the firm supports organizations in maintaining compliance and enhancing operational effectiveness in a rapidly evolving regulatory landscape.
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