PYMNTS

DECEMBER 29, 2020

Turkish prosecutors have issued a detention warrant for Turkish businessman Sezgin Baran Korkmaz, who has ties to Utah business executives who recently pleaded guilty to a $511 million tax credit scheme in the U.S., The Kingstons pleaded guilty in the tax credit scheme in the U.S., the Associated Press (AP) reported.

Taxes 167

Taxes Fraud Utah US 167

Fintech Labs Insights

JUNE 25, 2015

Canopy Tax (formerly Beanstalk). Tax & accounting practice management. HQ: Salt Lake City, Utah. Fraud detection. Tags: Security, fraud, payments, ecommerce, Finovate alum. Source: FT Partners. Latest round: $8 million. Total raised: $10 million. Source: Crunchbase. Total raised: $11 million.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

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

AUGUST 11, 2016

HQ: Lehi, Utah. Tax filing portal. Tags: Institutions, investing, security, fraud, traders, stocks, artificial intelligence. Source: Crunchbase , TechInAsia. Accounting software for small businessess. Latest round: $2 million Seed. Total raised: $2 million. Source: Crunchbase. Real estate trading platform.

Fintech 12

Fintech Company San Francisco New York City 12

CB Insights

OCTOBER 26, 2020

MEMX was founded by 9 financial services institutions including Bank of America Merrill Lynch, Charles Schwab , and Citadel Securities with the goal of simplifying equity trading. However, interest in ICOs cooled after a number of fraud allegations and a crackdown by the SEC. The exchange is the first that is founded by its members.

Management 78

Management Capital Company Marketing 78