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. Select Investors: Elevation Partners, Maxfield Capital, Ritchie Bros. Select Investors: Eniac Ventures, Rincon Venture Partners, Spider Capital Partners.
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Gonzobanker
DECEMBER 17, 2021
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. The Customer Experience Award – Goes to Capital One for moving fleet-footed to react to the new realities of retail banking.
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.
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. However, the model doesn’t currently allow companies to issue new shares, meaning that DPOs do not raise any capital for the company. STAYING PRIVATE.
Fintech Labs Insights
JANUARY 18, 2016
HQ: Provo, Utah. Startup capital raising platform. Tags: SMB, capital, crowdfunding, equity, investing. Derivative risk management. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase. Blockchain technology for securities. Latest round: $7 million. HQ: New York City.
Independent Banker
OCTOBER 31, 2022
billion-asset Sunwest Bank in Sandy, Utah. While AI could be applied to any layer in the tech stack, from back office, to customer facing, start with the back office including document processing, compliance verification and fraud detection,” says Sarah Hovde, head of investor relations at BankTech Ventures.
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