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

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 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. HQ: Latest round: $7 million Series A.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

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. Latest round: $1.5

Fintech 12

Fintech Company San Francisco 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! We aren’t talking just Bitcoin or Ethereum. The Perfect Hotel for GonzoBankers.

Fintech 148

Fintech Strategy Leadership Lending 148

CB Insights

OCTOBER 26, 2020

However, interest in ICOs cooled after a number of fraud allegations and a crackdown by the SEC. Meanwhile, it’s cutting costs and hiring new workers in places like Malaysia and Utah, where the expense of operating is lower. In 2017, startups raised $5.6B

Management 78

Management Capital Company Marketing 78