PYMNTS

JUNE 8, 2020

The defendant in the case is Utah resident Daniel F. Rodriguez of Utah and Jean Paul Ramirez Rico of Colombia — are alleged to have lied to investors and misappropriated funds. The group managed to get $12 million from 2,000 investors, Coindesk reports.

blockchain 131

blockchain Analytics Utah cryptocurrency 131

CB Insights

FEBRUARY 13, 2020

Fraud prevention tools. Stripe Connect and billing services help companies manage marketplaces, subscriptions. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Stripe Billing optimizes subscription and invoice management. Broadly enabling online commerce.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

JUNE 16, 2016

Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Digital wealth manager. Digital investment advisor. Digital investment advisor. Consumer credit card management. Source: Crunchbase.

San Francisco 12

San Francisco Company South Carolina New York City 12

Gonzobanker

DECEMBER 17, 2021

Performance and multiples continue to be solid, outperforming most regional banks. Congrats to Randy and a great management team. 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.

Fintech 143

Fintech Strategy Leadership Lending 143

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 The exit occurred in mid-2021 when Bill.com was looking to expand its offerings in the corporate card and expense management space. billion exit in just 4.5 Features include: Expense tracking and reporting in real-time.

Management 15

Management Cards Software Utah 15

Fintech Labs Insights

FEBRUARY 15, 2016

Digital banking app. Digital investment advisor. HQ: Salt Lake, Utah. Tags: SMB,Quickbooks, accounting, financial management. Latest round: $70 million Series D. Total raised: $102.2 HQ: Oakland, California. Source: Crunchbase. Maestro Health. Employee benefits and health insurance services. HQ: Chicago, Illinois.

Company 12

Company Fintech New York City Comparison 12

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Fun to see a stellar private bank searching for new fee-based sources of revenue like this young upstart company.

Utah 60

Utah System Community Marketing 60