Compliance Fraud Lending Utah 
Gonzobanker
DECEMBER 17, 2021
million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. Rex Johnson, Baxter Credit Union founder and former CEO – Rex was a legend in the credit union industry who will always be remembered as the “Yoda” of lending.
CB Insights
FEBRUARY 13, 2020
These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools. Business lending and corporate cards. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Source: Finix.
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Fintech Labs Insights
JUNE 25, 2015
That makes the credit score provider the second most valuable alum (after Lending Club , currently trading at $6 billion). Payments risk & compliance management. HQ: Salt Lake City, Utah. Fraud detection. Tags: Lending, underwriting, consumer, loans, P2P, crowdfunding, investing. billion valuation.
Independent Banker
OCTOBER 31, 2022
billion-asset Sunwest Bank in Sandy, Utah. In addition, AI enabled Sunwest to pursue its specialty of solar lending. For example, Gopal says there is a growing focus on automated lending. “My accounts are scattered at different banks.”. Many orphaned accounts sit inside community banks,” says Carson Lappetito, president of $2.5
Fintech Labs Insights
FEBRUARY 15, 2016
HQ: Salt Lake, Utah. Tags: Consumer, SMB, loans, credit, lending, underwriting. Financing for renewable energy and conservation projects. Latest round: $70 million Series D. Total raised: $102.2 HQ: Oakland, California. Source: Crunchbase. Maestro Health. Employee benefits and health insurance services. Latest round: $53 million.
Gonzobanker
DECEMBER 19, 2016
The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign. 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.” Best Free Market Research a Retail Banker Will Ever Get.
Gonzobanker
DECEMBER 19, 2016
The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign. 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.” Best Free Market Research a Retail Banker Will Ever Get.
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