Capital Compliance Management Utah 
CFPB Monitor
JUNE 11, 2019
Utah Governor Gary Herbert signed H.B. The sponsor of Utah’s legislation, Rep. ” Utah’s regulatory sandbox, which is effective as of May 13, is similar in many respects to Arizona’s sandbox, which began accepting applications in August 2018 and now has six participants. 378 , Regulatory Sandbox, into law on March 25, 2019.
CB Insights
JULY 20, 2017
Select Investors : AlphaPrime Ventures, August Capital, Gaspar Global Ventures. Select Investors: Azure Capital Partners, Emergence Capital Partners, Techstars. Zlien is a cloud-based platform that simplifies the lien rights management process for the construction ecosystem. George, Utah. Disclosed Funding: $5M.
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Independent Banker
OCTOBER 31, 2022
billion-asset Sunwest Bank in Sandy, Utah. We can see customers who are paying loans at other institutions, estimate loan balances and generate a shortlist by relationship manager,” says Lappetito. AI can quickly manage repetitive, monotonous tasks. “My accounts are scattered at different banks.”. Paperwork takes way too long.”.
CB Insights
FEBRUARY 13, 2020
This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools.
Gonzobanker
DECEMBER 17, 2021
Congrats to Randy and a great management team. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. GonzoBanker of the Year – Bank. Enough said?
CB Insights
OCTOBER 26, 2020
In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. In the world of asset management, the biggest players are now dedicated firms like Vanguard. The disruption of asset management. Table of contents.
Fintech Labs Insights
JANUARY 18, 2016
Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. Derivative risk management. HQ: Provo, Utah. Tags: Personal financial management, advice, PFM, retirement planning, employee benefits, insurance.
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