PYMNTS

NOVEMBER 6, 2019

The firm went public in 2014 and had just managed its first quarter of profitability in early 2016 when scandal rocked the business and it found itself without its found CEO, facing a lot of investor doubt and being investigated by the DoJ. The last few years have been an exciting ride for LendingClub watchers.

San Francisco 100

San Francisco Utah Trends Cards 100

PYMNTS

JUNE 13, 2017

Officially SoFi is looking for an industrial loan charter under the name SoFi Bank in Utah. Instead, SoFi as a bank will exist so it can “provide its customers an FDIC insured NOW account and a credit card product. The bank will offer no other products and services.”. The bank will offer no other products and services.”.

FDIC 100

FDIC Utah Millennials ATM 100

Fintech Labs Insights

DECEMBER 1, 2021

With Brex’s arrival on the scene in 2018 followed by a meteoric rise to multi-unicorn status, there has been considerable attention to, and investment in business credit/charge cards ( see definition below ). Below is a ranked list of the 17 challenger business credit cards currently active in the United States. Review Date.

Cards 15

Cards Online Utah Austin 15

Fintech Labs Insights

DECEMBER 1, 2021

With Brex’s arrival on the scene in 2018 followed by a meteoric rise to multi-unicorn status, there has been considerable attention to, and investment in business credit/charge cards ( see definition below ). Below is a ranked list of the 17 challenger business credit cards currently active in the United States. Review Date.

Cards 15

Cards Online Utah Austin 15

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. Market opportunity. Stripe Connect and billing services help companies manage marketplaces, subscriptions. Virtual card issuance.

Online 98

Online Company Retail Payments 98

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. For these reasons, BNPL loans, which are convenient and fast, can be an excellent spend management tool. They can then choose the BNPL option at checkout. Testing the Limits.

Fraud 52

Fraud Cards Millennials Utah 52

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.”. Did I get the loan or not?”. “We

Community Bank 91

Community Bank Community Customer Experience Data 91

Gonzobanker

DECEMBER 17, 2021

For the past four-plus years, Chesler has guided Glacier through continued growth and successful acquisitions across the West, all while staying true to Glacier’s local market culture. Congrats to Randy and a great management team. With Venmo charging 100-150bp less that the card networks, merchants will aggressively follow Amazon.

Fintech 147

Fintech Strategy Leadership Lending 147

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. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Christopher G. Kathleen J.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Or the need to take market share in a slowest growth region? Best Free Market Research a Retail Banker Will Ever Get.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Or the need to take market share in a slowest growth region? Best Free Market Research a Retail Banker Will Ever Get.

Utah 60

Utah System Community Marketing 60

Lex Sokolin

SEPTEMBER 23, 2020

To the extent it pipes people to banking product, that goes to a $500 million market capitalization public company that makes prepaid cards. It doesn’t have an ILC charter from Utah, or a crypto bank charter from Wyoming, or a straight-up bank charter like Varo, nor has it acquired any banks like Lending Club or Jiko.

Capital 52

Capital Software Lending Apple 52

Jeff For Banks

DECEMBER 22, 2013

I first became aware of Marlin at the Utah Bankers Association Executive Development Program, where a Marlin Business Bank officer was attending. Nasdaq: EGBN) EagleBank, founded in 1998, is a traditional community-based business bank, serving the metro Washington DC market. But why exclude niche players? Well done! #4.

Community Bank 86

Community Bank Atlanta Community Strategy 86

Fintech Labs Insights

JUNE 25, 2015

Payments risk & compliance management. Tax & accounting practice management. HQ: Salt Lake City, Utah. HQ: Salt Lake City, Utah. Online investment manager. Tags: Investing, wealth management, stocks, trading, equities. Source: The Oregonian. HQ: Palo Alto, California. Latest round: $12 million.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Fintech Labs Insights

APRIL 30, 2015

HQ: Provo, Utah. Electronic gift card platform. Household bill management solution. Tags: Home management, bills, billpay, expense sharing, payments, mobile. Digital banking platform for financial institutions. Latest round: $30 million Series A. Total raised: $61.7 Source: Finovate. Loop Commerce. HQ: Singapore.

Las Vegas 12

Las Vegas Company North Carolina Fintech 12

Fintech Labs Insights

JUNE 11, 2015

million in a private placement bringing their market cap to $8.6 HQ: Lehi, Utah. Payments management platform. HQ: Salt Lake City, Utah. Tags: Payments, mPOS, point of sale, SMB, security, cards, merchant acquiring, Finovate alum. Bright Funds raised a $1.8 HQ: Stokenchurch, UK. Latest round: $16 million.

Company 12

Company Fintech Utah San Francisco 12

CB Insights

MAY 10, 2021

Bill.com , a cloud-based billing, accounting, and payments platform, has acquired Divvy , a spend management platform, in a stock and cash deal valued at $2.5B. Divvy: Utah-based Divvy is a spend management platform that integrates expense management and smart corporate cards into a single platform for enterprises.

San Jose 36

San Jose Management Houston Utah 36

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. billion exit in just 4.5 billion in a cash ($665 million) and stock ($1.65

Management 15

Management Cards Software Utah 15

Fintech Labs Insights

AUGUST 11, 2016

The jury of six featured Michael Ludden, Product Manager, Developer Relations, IBM Watson; John Musser, Founder and CEO of API Science; Neha Sampat, CEO of Built.io; Michael Stowe, Developer Relations Manager for MuleSoft; Steven Willmott, CEO of 3scale; and Rob Zazueta, Director of Digital Strategy, TIBCO Software.

San Francisco 12

San Francisco Utah Case Study New York 12

Fintech Labs Insights

AUGUST 11, 2016

Digital wealth management platform. Employee expense reporting management. Mobile payments & personal financial management. Tags: Consumer, payments, personal financial management, PFM, biometrics, authentication, mobile. Building tracking stocks for professional athletes. Latest round: $60 million. Total raised: $28.5

Fintech 12

Fintech Company San Francisco New York City 12

Fintech Labs Insights

JANUARY 9, 2023

Founded in late 2016 by Blake Murray and Alex Bean, the Lehi, Utah-based startup went from founding to a $2.5 The exit occurred in late 2021 when Bill.com came knocking at just the right time as Bill was looking to expand its offerings in the corporate card and expense management space. billion exit in just 4.5

Management 15

Management Cards Software Utah 15

Fintech Labs Insights

JULY 12, 2016

Prepaid debit card for youth. HQ: Salt Lake City, Utah. Tags: Consumer, advisors, investing, trading, ETFs, wealth management. Source: Crunchbase. Mobile savings account. Latest round: $22.5 million Series B. Total raised: $36.3 HQ: San Francisco, California. Source: Crunchbase. Qingshongchou Network Technology. SeedInvest.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

FEBRUARY 2, 2021

Divvy : Two Utah companies became unicorns this month. The first, Divvy, is a corporate credit card and expense management firm in the same category with Brex, Expensify, and others. MX : The second Utah unicorn of January, MX needs no introduction if you’ve ever attended or followed Finovate. Full Fintech Unicorn List.

United States 15

United States Fintech Utah Lending 15

Fintech Labs Insights

FEBRUARY 2, 2021

Divvy : Two Utah companies became unicorns this month. The first, Divvy, is a corporate credit card and expense management firm in the same category with Brex, Expensify, and others. MX : The second Utah unicorn of January, MX needs no introduction if you’ve ever attended or followed Finovate. Full Fintech Unicorn List.

United States 15

United States Fintech Utah Software 15

Fintech Labs Insights

OCTOBER 1, 2015

Middle market loan syndication platform. 401k management . Tags: Wealth management, investing, financial planning, consumer, PFM. Source: FT Partners. Investing platform for women. HQ: New York City. Latest round: $10 million. Total raised: $10 million. Source: Finovate. Credible . Alt-student lender. Total raised: $12.7

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

APRIL 4, 2016

Real estate transaction management technology. HQ: Salt Lake City, Utah. Tags: Consumer, investing, trading, robo-advisor, porfolio management. Total raised: $205 million. HQ: New York City. Source: Finovate. Real Matters. Latest round: $76.7 million ($500 million valuation). Total raised: $136.7 HQ: California. Slice Labs.

New York City 12

New York City Company Fintech California 12

PYMNTS

MAY 3, 2019

China saw a particularly dramatic decline in VC funding, though India and markets across Europe were able to secure investor attention for the quarter. provides small businesses (SMBs) with a holistic digital toolkit to promote their ability to operate online via eCommerce, social media, email marketing, SEO and other digital resources.

Fintech 160

Fintech Capital blockchain Management 160

Fintech Labs Insights

FEBRUARY 15, 2016

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 Underwrites & guarantees high-risk credit card transactions . Tags: SMB, POS, payments, credit/debit cards, restaurant merchants, acquiring. million, for a $12 billion annual run rate.

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

APRIL 30, 2015

HQ: Salt Lake City, Utah. Money Amigo makes managing money fast, fair, and friendly. Our platform brings innovation to mobile card services. Onovative’s powerfully simple marketing automation software helps financial institutions meet the challenge of cross-selling current customers. Founded: 1999. Founded: 2015.

San Jose 12

San Jose Las Vegas California Tucson 12