PYMNTS

JUNE 8, 2020

The Securities & Exchange Commission ( SEC ) has moved to freeze the assets of a $12 million cryptocurrency mining and multi-level marketing (MLM) scheme, Coindesk reports. The defendant in the case is Utah resident Daniel F. Putnam, whose businesses — MMT Distributions and R&D Global — and associates — Angel A.

blockchain 131

blockchain Analytics Utah cryptocurrency 131

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

Fintech Labs Insights

JUNE 16, 2016

Fraud detection for ecommerece & financial services. HQ: Lehi, Utah. Full-service digital bank. HQ: Sandy, Utah. Tags: Consumer, credit, deposits, banking, payments, credit/debit cards. Source: Finovate. Shift Technology. Latest round: $10 million Series A. Total raised: $11.8 HQ: Paris, France.

San Francisco 12

San Francisco Company South Carolina New York City 12

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. This includes real-time fraud monitoring, secure data storage, and encryption of sensitive data.

Management 15

Management Cards Software Utah 15

Fintech Labs Insights

FEBRUARY 15, 2016

Digital banking app. HQ: Salt Lake, Utah. Tags: SMB, merchants, underwriting, credit/debit cards, acquiring, fraud, security, risk management. Underwrites & guarantees high-risk credit card transactions . Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase.

Company 12

Company Fintech New York City Comparison 12