MVB Bank
MVB Bank is a community bank based in West Virginia that provides a full range of financial services to individuals and commercial clients. The bank offers deposit products including checking, NOW, money market, savings, and certificates of deposit, and a broad loan portfolio with commercial and commercial real estate loans, residential real estate loans, home equity lines of credit, construction loans, and consumer loans. It issues debit cards and safe deposit rental facilities and provides mortgage banking and wealth management services. The bank also distributes non-deposit investment products through a broker-dealer network, offers correspondent lending for other community banks, and provides insurance products such as title, individual, commercial, employee benefits, and professional liability with a multi-channel delivery through branches, ATMs, drive-through facilities, and online and telephone banking.
Top Stages
4 past transactions
Trabian Technology
Acquisition in 2021
Trabian Technology designs and builds software for financial services, with a focus on prototypes and production-ready solutions for mobile and online banking. The company develops digital products and web and mobile applications for community banks, credit unions, digital banks, and fintech firms, and specializes in integrating platforms across diverse languages and technology stacks. From prototyping to production, Trabian helps clients enhance their products and services to meet customer needs.
Socure
Series C in 2020
Socure develops digital identity verification solutions using artificial intelligence and machine learning. Its platform authenticates identities in real-time from various online/offline sources, automating customer identification program (CIP), know your customer (KYC), and anti-money laundering (AML) compliance initiatives.
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.
Spot something off? Help us improve by flagging any incorrect or outdated information. Just email us at support@teaserclub.com. Your feedback is most welcome.