Compliance Online Security Utah 
Bank Innovation
SEPTEMBER 18, 2017
SoFi’s hopes of becoming a bank have most likely been crushed after the departure of former CEO Mike Cagney, Securities and Exchange Commission former chairman Arthur Levitt told the Financial Times yesterday.
CFPB Monitor
MAY 4, 2022
The CTDPA follows the form and content of other privacy laws passed in the prior year, including the Colorado Privacy Act (CPA), Virginia Consumer Data Protection Act (VCDPA), and Utah Privacy Act (UPA). Data Minimization and Security. All of these laws will become effective in 2023. Contractors and Sub-Contractors. Children’s Data.
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CB Insights
FEBRUARY 13, 2020
As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Specifically, the Collisons aimed to more seamlessly connect online businesses and payment processors, allowing more businesses to accept online payments.
Fintech Labs Insights
JUNE 25, 2015
Payments risk & compliance management. HQ: Salt Lake City, Utah. Payments gateway for online marketplaces. Online investment manager. Tags: Security, fraud, payments, ecommerce, Finovate alum. HQ: Palo Alto, California. Latest round: $12 million. Total raised: $21.5 Source: FT Partners. Source: Finovate.
Fintech Labs Insights
APRIL 4, 2016
Bluefin Payments received $6 million to expand its secure payment system. Consumer online investment platform. HQ: Salt Lake City, Utah. Tags: SMB, payments, security, merchants, acquiring, FinDEVr alum. Stratumn grabbed $670,000 for its blockchain services. Human resources, payroll and health insurance platform.
Fintech Labs Insights
JANUARY 18, 2016
Online marketplace for real estate investing. Blockchain technology for securities. Online consumer lending. HQ: Provo, Utah. Tags: Enterprise, investing, trading, risk management, security, compliance. Total raised: $136.7 HQ: San Francisco, California. Source: Finovate. RealtyMogul. Latest round: $18.4
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. Source: Stash. First name.
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