Fintech Labs Insights

JUNE 17, 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 ). Here is a list of the 15 challenger business credit cards currently active in the United States. 1,060,000. Divvy (Bill.com).

Cards 15

Cards Utah Online Austin 15

PYMNTS

JUNE 13, 2017

Officially SoFi is looking for an industrial loan charter under the name SoFi Bank in Utah. And though its mailing address will be in Salt Lake city, SoFi will continue to operate as it has since its inception — as an online-only institution, with no branches or deposit-taking ATMs. The bank will offer no other products and services.”.

FDIC 100

FDIC Utah Millennials ATM 100

PYMNTS

JANUARY 7, 2019

But the system has not yet managed its long-touted national expansion — and the issue at hand seems to be data processing. The attackers managed to make off with user names and passwords. Indian regulation requires all payments data be processed in-nation — instead of on Facebook’s servers.

Data 139

Data Wyoming Idaho Utah 139

PYMNTS

JUNE 28, 2019

Corporate travel and expense (T&E) management solutions provider TripActions led this week’s B2B venture capital roundup with its announcement of new funding that propelled its valuation to $4 billion. Lulalend lends directly to SMBs that can apply online, with an automated approval process accelerating access to capital.

Capital 108

Capital Analytics San Francisco Lending 108

Independent Banker

OCTOBER 31, 2022

From gaming and online advertisements to autonomous vehicles and smart homes, artificial intelligence (AI) is used in a wide variety of ways. billion-asset Sunwest Bank in Sandy, Utah. For example, a bank may feel comfortable allowing a VA to solve a login problem, while situations like a lost card are solved by an empathetic human.

Community Bank 91

Community Bank Community Customer Experience Data 91

FICO

JUNE 14, 2021

Invitations to buy even the smallest items on an installment plan seem to be everywhere online, and in-store, too: called “buy now, pay later” or BNPL loans, these offers let consumers buy what they want, now, and pay for it over time in four equal payments. BNPL: Even the smallest purchases can now be broken into bite-size chunks. .

Fraud 52

Fraud Cards Millennials Utah 52

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. Project Teddy Bear collects stuffed animals and gives them to at-risk children in Utah. THE STINKIN’ FEDS AWARDS.

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. Project Teddy Bear collects stuffed animals and gives them to at-risk children in Utah. THE STINKIN’ FEDS AWARDS.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

APRIL 30, 2015

HQ: Provo, Utah. Electronic gift card platform. Online auto insurance comparison site. Online & mobile payment solutions in Southeast Asia. Online real estate investment platform. Household bill management solution. Tags: Home management, bills, billpay, expense sharing, payments, mobile.

Las Vegas 12

Las Vegas Company North Carolina Fintech 12

Fintech Labs Insights

JUNE 16, 2016

Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Digital wealth manager. Consumer credit card management. Document management for accounting and financial firms. HQ: Lehi, Utah. Source: Crunchbase.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

JUNE 25, 2015

Payments risk & compliance management. Tax & accounting practice management. HQ: Salt Lake City, Utah. HQ: Salt Lake City, Utah. Payments gateway for online marketplaces. Online investment manager. Tags: Investing, wealth management, stocks, trading, equities. Source: The Oregonian.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

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

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

Online insurance. Prepaid debit card for youth. HQ: Salt Lake City, Utah. Tags: Consumer, advisors, investing, trading, ETFs, wealth management. Total dollars raised YTD is now $16 billion, nearly double the $8.4 billion raised during the same period a year ago. ——-. Latest round: $134.5 Total raised: $134.5 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. Top 11 U.S.

United States 15

United States Fintech Utah Lending 15

Fintech Labs Insights

APRIL 4, 2016

Consumer online investment platform. Real estate transaction management technology. HQ: Salt Lake City, Utah. Tags: Consumer, investing, trading, robo-advisor, porfolio management. Source: Crunchbase. Betterment. Latest round: $100 million Series E ($700 million valuation). Total raised: $205 million. HQ: New York City.

New York City 12

New York City Company Fintech California 12

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. Online marketplace for real estate investing. Derivative risk management. Online consumer lending. RealtyMogul took in another $18.4 Source: Crunchbase.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . Online stock brokerage. Online mortgage advisor. Tags: SMB, POS, payments, credit/debit cards, restaurant merchants, acquiring. Latest round: $70 million Series D. Total raised: $102.2 HQ: Oakland, California. Source: Crunchbase. Maestro Health. million.

Company 12

Company Fintech New York City Comparison 12

PYMNTS

MAY 3, 2019

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. Supply chain management technology startup Specright secured $8.8 Reports did not indicate how COTI plans to use the funding. Webware.io. FreightHub.

Fintech 160

Fintech Capital blockchain Management 160

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. Slice’s technology provides item-level purchase data across the largest base of online consumers (two million and counting). TXPUSH Interface to the Finicity API Platform.

San Jose 12

San Jose Las Vegas California Tucson 12