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 purchase, according to the IRS document, would be useful to help keep ahead of crimes related to cryptocurrency and digital banking.

blockchain 131

blockchain Analytics Utah cryptocurrency 131

CB Insights

FEBRUARY 13, 2020

Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Payments companies assumed risk for losses associated with chargebacks, fraud, KYC, or AML, while also providing support, dispute management, and reporting. Fraud prevention tools.

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

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! The Perfect Hotel for GonzoBankers.

Fintech 147

Fintech Strategy Leadership Lending 147

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 Employee self-enrollment to streamline the onboarding process and reduce the administrative burdens Advanced security features to protect against fraud and unauthorized spending. billion exit in just 4.5 Related: Top 20 U.S.

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

Gonzobanker

DECEMBER 19, 2016

Fun to see a stellar private bank searching for new fee-based sources of revenue like this young upstart company. A “Making a Difference” Nod – Goes to S andy Dubois, executive secretary at People’s Utah Bancorp in American Fork, Utah, for her work in establishing “Project Teddy Bear.” Small things can make big differences.

Utah 60

Utah System Community Marketing 60