Compliance Fraud Security Utah 
Independent Banker
OCTOBER 1, 2022
But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.
CFPB Monitor
SEPTEMBER 12, 2019
The Bureau expresses its agreement with commenters on its sandbox proposal “that the present lack of an interpretive letter or advisory opinion program represents a gap in the Bureau’s plans for providing compliance assistance to stakeholders under the Federal consumer financial laws.” Product Sandbox. NAL Policy.
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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. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Funding, valuation, and investors. Virtual card issuance.
Fintech Labs Insights
JUNE 25, 2015
Payments risk & compliance management. HQ: Salt Lake City, Utah. Fraud detection. Tags: Security, fraud, payments, ecommerce, Finovate alum. HQ: Palo Alto, California. Latest round: $12 million. Total raised: $21.5 Source: FT Partners. Canopy Tax (formerly Beanstalk). Latest round: $8 million.
CB Insights
OCTOBER 26, 2020
Goldman Sachs began working to automate its own IPO process after it found that around half of the 127 IPO steps it identified could be done by computers — for example, making calls to compliance, making calls to legal, delivering price updates to clients, preparing the company’s audited financials, and so on. In 2017, startups raised $5.6B
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 Virtual cards provide an additional layer of security and can be used for expenses that don’t require a physical card. The platform can automatically enforce these policies to ensure compliance. billion exit in just 4.5
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 Timeline of a fintech rocket ship: September 2016: Founded in Lehi, Utah by Blake Murray and Alex Bean. Virtual cards provide an additional layer of security and can be used for expenses that don’t require a physical card.
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