Remove Compliance Remove Digital Banking Remove Fraud Remove Utah
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Stripe Teardown: How The $35B Payments Company Plans To Supercharge Online Retail

CB Insights

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Funding, valuation, and investors. Leadership and board members.

Online 98
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2021 GonzoBanker Awards

Gonzobanker

GonzoBanker of the Year – Bank. There are lots of entrepreneurial leaders in the banking space today, but this year the nod goes to Randy Chesler at Glacier Bancorp. The Gonzo Inn in Moab, Utah! Partnerships have been established with household names such as FanDuel, DraftKings BetMGM, and Credit Karma.

Fintech 143
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SMB Cards & Spend Management Profile: Divvy (Bill.com)

Fintech Labs Insights

Founded in late 2016 by Blake Murray and Alex Bean, the Lehi, Utah-based startup went from founding to a $2.3 The platform can automatically enforce these policies to ensure compliance. This includes real-time fraud monitoring, secure data storage, and encryption of sensitive data. billion exit in just 4.5 Related: Top 20 U.S.

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Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

Digital banking app. HQ: Salt Lake, Utah. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Underwrites & guarantees high-risk credit card transactions . Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase. Latest round: $20.5

Company 12
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THE 16TH ANNUAL GONZOBANKER AWARDS

Gonzobanker

Fun to see a stellar private bank searching for new fee-based sources of revenue like this young upstart company. A “Making a Difference” Nod – Goes to S andy Dubois, executive secretary at People’s Utah Bancorp in American Fork, Utah, for her work in establishing “Project Teddy Bear.” Small things can make big differences.

Utah 60
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THE 16TH ANNUAL GONZOBANKER AWARDS

Gonzobanker

Fun to see a stellar private bank searching for new fee-based sources of revenue like this young upstart company. A “Making a Difference” Nod – Goes to S andy Dubois, executive secretary at People’s Utah Bancorp in American Fork, Utah, for her work in establishing “Project Teddy Bear.” Small things can make big differences.

Utah 60