Fintech Labs Insights

JUNE 25, 2015

Payments risk & compliance management. Canopy Tax (formerly Beanstalk). Tax & accounting practice 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

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

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. Leadership and board members.

Online 98

Online Company Retail Payments 98

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. The Gonzo Inn in Moab, Utah! GonzoBanker of the Year – Bank. We aren’t talking just Bitcoin or Ethereum.

Fintech 147

Fintech Strategy Leadership Lending 147

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

Management 78

Management Capital Company Marketing 78