CFPB Monitor
SEPTEMBER 21, 2015
Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. Quick, Vice President of Compliance, First Hope Bank, N.A., Christopher G. Kukla, Senior Vice President, Center for Responsible Lending, Durham, N.C.
FICO
JUNE 14, 2021
For many options, borrowers first create an account with each BNPL firm they want to use, providing their debit card or bank information as the payment mechanism. Many of these firms collect income from merchant fees, which can run double or triple what retailers pay to credit card processors, according to industry executives.
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CB Insights
FEBRUARY 13, 2020
As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Virtual card issuance.
Gonzobanker
DECEMBER 17, 2021
Based on a clearly defined strategy, this team has established a dedicated fintech group that offers services ranging from BaaS to sponsoring card issuance and lending, to providing crypto services, to offering niche partnerships to the gaming industry. The Gonzo Inn in Moab, Utah! GonzoBanker of the Year – Bank.
Fintech Labs Insights
JUNE 25, 2015
Payments risk & compliance management. HQ: Salt Lake City, Utah. Tags: Payments, risk, compliance, SMB, merchants, cards, acquiring. Total raised: $15.2 Source: The Oregonian. HQ: Palo Alto, California. Latest round: $12 million. Total raised: $21.5 Source: FT Partners. Canopy Tax (formerly Beanstalk).
Fintech Labs Insights
APRIL 4, 2016
HQ: Salt Lake City, Utah. Tags: Consumer, payments, bitcoin, crypto-currency, Overstock (investor), mobile wallet, debit card, funds transfers, remittances. Latest round: $10.03 Total raised: $22.46 HQ: Fort Washington, Pennsylvania. Source: Crunchbase. Consumer investing service. Latest round: $10 million Seed. Total raised: $5.5
Fintech Labs Insights
JULY 18, 2023
Founded in late 2016 by Blake Murray and Alex Bean, the Lehi, Utah-based startup went from founding to a $2.3 The exit occurred in mid-2021 when Bill.com was looking to expand its offerings in the corporate card and expense management space. Virtual cards that can be used for online purchases or one-time payments.
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