PYMNTS

SEPTEMBER 11, 2019

The network will also advance “regulatory certainty” for innovators and stay abreast of changes in the market while helping reduce fraud, discrimination and deception. Inaugural members of ACFIN include state attorneys general of Alabama, Arizona, Georgia, Indiana, South Carolina, Tennessee and Utah.

Regulation 171

Regulation Innovation South Carolina Indiana 171

PYMNTS

SEPTEMBER 19, 2016

The class-action case is being brought by customers accusing the bank of fraud and recklessness. District Court in Utah, the plaintiffs are seeking class-action status for a class of hundreds of thousands of customers across the country. Wells Fargo is now at the center of a class-action lawsuit stemming from the sham accounts scandal.

Utah 100

Utah Fraud Meeting Company 100

PYMNTS

MAY 2, 2019

The affected power company provides electricity to Los Angeles, Salt Lake County in Utah and Converse County in Wyoming. “DOE continues to work with our industry partners through the ISACs to ensure the dissemination of the appropriate mitigation information to manage their associated risks.”.

Los Angeles 123

Los Angeles US Wyoming Utah 123

PYMNTS

SEPTEMBER 20, 2016

Fraud scandals , such as the one big bank Wells Fargo is dealing with, can also serve as barriers to the financial industry building back trust among consumers. The class-action case is being brought by customers accusing the bank of fraud and recklessness. Filed on Friday (Sept. 16) in the U.S.

Study 100

Study Utah Industry Fraud 100

PYMNTS

JUNE 28, 2019

Car IQ’s technology aims to automate and accelerate fleet payments for scenarios like vehicle maintenance and other services, without the need for human intervention or credit cards — a tool that the company said will combat fraud. MX, based in Utah, said it plans to deploy the investment to continue building out its data solutions.

Capital 108

Capital Analytics San Francisco Lending 108

PYMNTS

JANUARY 7, 2019

One person familiar with the plans told The Wall Street Journal that in the Rocky Mountain region Whole Foods employees have visited retail spaces in Idaho, the southern part of Utah and Wyoming — areas where Whole Foods doesn’t have a presence currently.

Data 139

Data Wyoming Idaho Utah 139

Independent Banker

OCTOBER 1, 2022

Other states have enacted similar data privacy laws since the California Consumer Privacy Act came into effect, including Utah, Colorado, Virginia and Connecticut. Monitor credit reports and bank account activity to timely identify and prevent fraud and identity theft. Other regulation around consumer data.

Data 91

Data How To Community Bank California 91

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

HQ: Salt Lake City, Utah. Fraud detection. Tags: Security, fraud, payments, ecommerce, Finovate alum. Tax & accounting practice management. Latest round: $8 million. Total raised: $10 million. Source: Crunchbase. HQ: Latest round: $7 million Series A. Total raised: $11 million. Source: Finovate.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

CFPB Monitor

SEPTEMBER 12, 2019

In addition to the CFPB, the initial members are Attorneys General of Alabama, Arizona, Georgia, Indiana, South Carolina, Tennessee, and Utah.

Policies 60

Policies Compliance Regulation South Carolina 60

Fintech Labs Insights

JUNE 16, 2016

Fraud detection for ecommerece & financial services. HQ: Lehi, Utah. HQ: Sandy, Utah. Tags: Enterprise, security, insurance, ecommerce, fraud protection. Source: Finovate. Shift Technology. Latest round: $10 million Series A. Total raised: $11.8 HQ: Paris, France. Source: Crunchbase. Latest round: $9 million.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

AUGUST 1, 2016

” A multiple Best of Show winner, Utah-based MX demonstrated its cross-platform fintech framework, Helios, at FinovateFall 2014 , showing its technology at work on nine different devices from an iPhone to a Windows tablet. Q2 demonstrated its Risk & Fraud Analytics platform at FinovateSpring 2011.

Technology 12

Technology San Francisco Nebraska UX 12

PYMNTS

OCTOBER 25, 2017

Fighting Off Vocal Fraud. Those conferences included MobiCom 2017, an international conference on mobile computing, which was held in Utah earlier this month. Biometric indicators such as fingerprint and facial scanning also often fall prey to similar fraud attempts. percent of the time. Backing Up Other Biometrics.

Security 100

Security Michigan Fraud Software 100

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. The post 2021 GonzoBanker Awards appeared first on Gonzobanker.

Fintech 147

Fintech Strategy Leadership Lending 147

PYMNTS

FEBRUARY 11, 2019

CEC), a Utah-based company. District Judge Lucy Koh saying there was no proof that the retailers colluded to make shoplifters take the class, which cost $400 upfront or $500 in installment payments. Shoplifters would not be prosecuted if they took the classes, which were offered by Corrective Education Co.

Retail 108

Retail San Jose Utah California 108

Fintech Labs Insights

AUGUST 11, 2016

HQ: Lehi, Utah. 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 million Seed.

Fintech 12

Fintech Company San Francisco New York City 12

Independent Banker

OCTOBER 31, 2022

billion-asset Sunwest Bank in Sandy, Utah. While AI could be applied to any layer in the tech stack, from back office, to customer facing, start with the back office including document processing, compliance verification and fraud detection,” says Sarah Hovde, head of investor relations at BankTech Ventures.

Community Bank 91

Community Bank Community Customer Experience Data 91

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

Management 15

Management Cards Software Utah 15

Fintech Labs Insights

JANUARY 9, 2023

Founded in late 2016 by Blake Murray and Alex Bean, the Lehi, Utah-based startup went from founding to a $2.5 Timeline of a fintech rocket ship: September 2016: Founded in Lehi, Utah by Blake Murray and Alex Bean. Advanced security features to protect against fraud and unauthorized spending. billion exit in just 4.5

Management 15

Management Cards Software Utah 15

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

PYMNTS

OCTOBER 3, 2016

A class-action case was also brought about by customers who accused the bank of fraud and recklessness. District Court in Utah, the plaintiffs are seeking class-action status for a class of hundreds of thousands of customers across the country. Democratic U.S. “Really shocking, isn’t it? In the U.S.

Utah 168

Utah Ohio Fraud National 168

Fintech Labs Insights

FEBRUARY 15, 2016

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. APIs powering financial services. million Series C.

Company 12

Company Fintech New York City Comparison 12

Gonzobanker

DECEMBER 19, 2016

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.” Project Teddy Bear collects stuffed animals and gives them to at-risk children in Utah. Small things can make big differences. THE STINKIN’ FEDS AWARDS.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

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.” Project Teddy Bear collects stuffed animals and gives them to at-risk children in Utah. Small things can make big differences. THE STINKIN’ FEDS AWARDS.

Utah 60

Utah System Community Marketing 60

PYMNTS

DECEMBER 27, 2016

Brad Sherman (D-CA), is dubbed the Justice for Victims of Fraud Act of 2016 and fights back against the mandatory arbitration clauses that prevent customers from joining class-action lawsuits or suing Wells Fargo. Wells Fargo’s customers never intended to sign away their right to fight back against fraud and deceit.

CA 103

CA Utah Fraud Groups 103