PYMNTS
NOVEMBER 12, 2020
Payments processor Galileo will be powering Dave Banking , a banking startup that services people without long credit histories, the company announced in a press release Thursday (Nov. Dave’s digital bank account and debit card have no minimum balance requirement, no overdraft fees and access to 32,000 MoneyPass ATMs, fee-free.
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.
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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.
William Mills
SEPTEMBER 12, 2017
Digital banking solutions for community banks and credit unions. A turnkey solution incorporating CRM, invoicing and payments into a simple solution for the business delivered through the bank’s digital banking solution. Digital banking is the new core.” They are based in Utah.
Fintech Labs Insights
JANUARY 18, 2016
million to its digital banking platform. Startup digital bank. Blockchain technology for securities. Mobile banking app developer for financial institutions. HQ: Provo, Utah. Charity Bank. Digital bank serving non-profits. RealtyMogul took in another $18.4 Mambu attracted $8.7
Fintech Labs Insights
JUNE 16, 2016
HQ: Lehi, Utah. Full-service digital bank. HQ: Sandy, Utah. Tags: Consumer, credit, deposits, banking, payments, credit/debit cards. Shift Technology. Fraud detection for ecommerece & financial services. Latest round: $10 million Series A. Total raised: $11.8 HQ: Paris, France. Source: Crunchbase.
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.
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