Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

PYMNTS

JANUARY 7, 2019

But the system has not yet managed its long-touted national expansion — and the issue at hand seems to be data processing. The attackers managed to make off with user names and passwords. Indian regulation requires all payments data be processed in-nation — instead of on Facebook’s servers. Whole Foods’ Expanding Footprint.

Data 139

Data Wyoming Idaho Utah 139

CB Insights

JANUARY 17, 2018

In our latest map of the most well-funded American tech startup in each state, some companies with the deepest pockets were found in Florida ( Magic Leap , $1.89B), Virginia ( OneWeb , $2.2B), Utah ( Domo , $698M), and Illinois ( Avant , $655M). Tilson Technology Management. Tenable Network Security. Duo Security. $

United States 78

United States South Dakota North Dakota Puerto Rico 78

PYMNTS

JUNE 28, 2019

Corporate travel and expense (T&E) management solutions provider TripActions led this week’s B2B venture capital roundup with its announcement of new funding that propelled its valuation to $4 billion. MX, based in Utah, said it plans to deploy the investment to continue building out its data solutions. TripActions.

Capital 108

Capital Analytics San Francisco Lending 108

PYMNTS

JULY 14, 2020

Utah-based FuturePay has consistently appeared in PYMNTS’ top 5 alternative credit apps, with its offer of flexible monthly payments for consumers and up-front settlement for merchants. Klarna also launched its new “Klarna: Swedish for smooother shopping” campaign in June. The account comes with 1.30

Lending 130

Lending FDIC Minneapolis Utah 130

PYMNTS

OCTOBER 21, 2017

Instead, the current horse population looks a lot more like the population of the fine state of Utah, which boasts a population of approximately 3 million horses. But, even if cursive does manage to stick it out in our schools, it is becoming increasingly unlikely it will have much of a role outside of writing sincere love letters.

How To 103

How To United States Security Utah 103

PYMNTS

DECEMBER 5, 2016

The experts estimate that the United States government spent millions trying to enforce it and deprived the states of billions in tax revenue — all without managing to make any significant change in American alcohol consumption. server products, including Primavera project portfolio management software.”.

Capital 100

Capital San Francisco Bitcoin United States 100

PYMNTS

JULY 31, 2020

This week’s look at the latest funding for B2B FinTech and other startups showcases an investor appetite for security, data and business intelligence, with nearly $63.5 Focused on mitigating third-party risk for B2B buyers and suppliers, Utah-based Whistic recently announced a $12 million Series A investment round, FinNSMEs reported.

Security 166

Security Data Capital Utah 166

Fintech Labs Insights

JUNE 17, 2021

Expensify is more known for expense management, but introduced a corporate charge card in Oct 2019. Security UX: Suspicious Activity Feedback Loop. FAB Score* . Funding ($M). Visits (5/21). Expensify **. 1,060,000. Divvy (Bill.com). Tribal Credit. Source: FintechLabs, Crunchbase, SEMrush, SimilarWeb; 16 June 2021. Founded: 2016.

Cards 15

Cards Utah Online Austin 15

Fintech Labs Insights

JUNE 17, 2021

Expensify is more known for expense management, but introduced a corporate charge card in Oct 2019. Security UX: Suspicious Activity Feedback Loop. FAB Score* . Funding ($M). Visits (5/21). Expensify **. 1,060,000. Divvy (Bill.com). Tribal Credit. Source: FintechLabs, Crunchbase, SEMrush, SimilarWeb; 16 June 2021. Founded: 2016.

Cards 15

Cards Utah Online Austin 15

CB Insights

OCTOBER 26, 2020

In the world of asset management, the biggest players are now dedicated firms like Vanguard. Total assets under management (AUM) at the top asset managers now dwarfs total AUM at the top banks. The disruption of asset management. Task management platform Asana went public via DPO in September 2020.

Management 78

Management Capital Company Marketing 78

Jeff For Banks

DECEMBER 22, 2013

I first became aware of Marlin at the Utah Bankers Association Executive Development Program, where a Marlin Business Bank officer was attending. Please do not claim to invest in any security based on what you read here. FINRA makes people take a test to ensure they know what they are doing before recommending securities.

Community Bank 89

Community Bank Atlanta Community Strategy 89

Jeff For Banks

NOVEMBER 7, 2015

Me to a community banker: Why don't you offer more options than real estate secured lending to help fund early stage businesses? I teach at the Utah Bankers' Association Executive Development Program. It does not seem like prudent risk management to do so. Banker: Because that's not community banking.

Community Bank 60

Community Bank Community Baltimore Lending 60

Fintech Labs Insights

JULY 8, 2016

Financial Guard will become a part of Legg Mason’s alternative distribution strategies business which specializes in helping the global asset manager’s investment affiliates leverage financial technology to serve customers better. Terms were not disclosed.

Utah 15

Utah New York Technology Financial Technology 15

Fintech Labs Insights

AUGUST 11, 2016

The three companies were among 18 startups competing in more than 30 API categories ranging from API Infrastructure and API Security to Enterprise APIs and Internet of Things APIs.

San Francisco 12

San Francisco Utah Case Study New York 12

Fintech Labs Insights

JUNE 11, 2015

HQ: Lehi, Utah. Payments management platform. HQ: Salt Lake City, Utah. Smart securities on the blockchain. Tags: Payments, mPOS, point of sale, SMB, security, cards, merchant acquiring, Finovate alum. HQ: Stokenchurch, UK. Latest round: $16 million. Total raised: $16 million. Source: Crunchbase. eFileCabinet.

Company 12

Company Fintech Utah San Francisco 12

Fintech Labs Insights

APRIL 27, 2016

Has secured credit facilities of up to $250 million. Has helped more than 500,000 small business owners secure loans since launching in 2005. Recognized as one of Utah’s fastest growing companies in 2011. Ranked a top free finance app in iTunes. Serves 50+ million users. Founded in 2007.

Lending 12

Lending San Francisco Utah Capital 12

Fintech Labs Insights

JUNE 16, 2016

Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Digital wealth manager. Consumer credit card management. Document management for accounting and financial firms. million) and Jetty ($4 million). Personal Capital.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

JUNE 25, 2015

Payments risk & compliance management. Tax & accounting practice management. HQ: Salt Lake City, Utah. Online investment manager. Tags: Investing, wealth management, stocks, trading, equities. HQ: Palo Alto, California. Latest round: $12 million. Total raised: $21.5 Source: FT Partners. Source: Crunchbase.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Fintech Labs Insights

APRIL 4, 2016

Bluefin Payments received $6 million to expand its secure payment system. Real estate transaction management technology. HQ: Salt Lake City, Utah. Tags: Consumer, healthcare, insurance, personal financial management, benefits, spending management, billing, payments. Total raised: $205 million. HQ: New York City.

New York City 12

New York City Company Fintech California 12

CFPB Monitor

APRIL 19, 2022

The complaint seeks a declaration that the CFL interest rate caps do not apply to Program Loans and an injunction prohibiting the DFPI from enforcing the CFL rate caps against OppFi based on its participation in the Program.

California 78

California Innovation Utah United States 78

Fintech Labs Insights

AUGUST 11, 2016

Digital wealth management platform. Employee expense reporting management. Mobile payments & personal financial management. HQ: Lehi, Utah. Tags: Consumer, SMB, insurance management, employees, HR, benefits. Building tracking stocks for professional athletes. Latest round: $60 million. Source: Crunchbase.

Fintech 12

Fintech Company San Francisco New York City 12

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Stripe Connect and billing services help companies manage marketplaces, subscriptions. Stripe Billing optimizes subscription and invoice management. Broadly enabling online commerce.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

JANUARY 18, 2016

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. Derivative risk management. Blockchain technology for securities. HQ: Provo, Utah. Tags: Consumer, insurance, policy management, mobile.

Company 12

Company New York City Fintech San Francisco 12

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 The exit occurred in mid-2021 when Bill.com was looking to expand its offerings in the corporate card and expense management space. billion exit in just 4.5 Features include: Expense tracking and reporting in real-time.

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 The exit occurred in late 2021 when Bill.com came knocking at just the right time as Bill was looking to expand its offerings in the corporate card and expense management space. billion exit in just 4.5 May 2018: Raises $10.5M

Management 15

Management Cards Software Utah 15

Lex Sokolin

SEPTEMBER 23, 2020

It doesn’t have an ILC charter from Utah, or a crypto bank charter from Wyoming, or a straight-up bank charter like Varo, nor has it acquired any banks like Lending Club or Jiko. PwC suggests that 70% of all such funding is pointless, falling apart either at the management, technology, or business process level. No shenanigans.

Capital 52

Capital Software Lending Apple 52

William Mills

SEPTEMBER 12, 2017

Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. YUKKA Lab‘s software reads and understands financial news within seconds and provides asset managers and financial advisors with an information advantage at a considerable smaller expenditure of time.

Samsung 69

Samsung Mobile User Experience Google 69

PYMNTS

MAY 3, 2019

China saw a particularly dramatic decline in VC funding, though India and markets across Europe were able to secure investor attention for the quarter. Supply chain management technology startup Specright secured $8.8 plans to focus on market growth across North America, and further strengthen its small business platform.

Fintech 160

Fintech Capital blockchain Management 160

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Salt Lake, Utah. Tags: SMB,Quickbooks, accounting, financial management. Latest round: $70 million Series D. Total raised: $102.2 HQ: Oakland, California. Source: Crunchbase. Maestro Health. Employee benefits and health insurance services. Latest round: $53 million. Total raised: $53 million. HQ: Chicago, Illinois.

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

APRIL 30, 2015

Sneak Peek Part 7: Avoka, CBW Bank, Cloud Lending Solutions, Context Relevant, Dealstruck, DriveWealth, Dwolla, Dynamics, Encap Security, EyeBuy, FIS Mobile, Kabbage, Knox Payments, Lending Tree, LendKey. HQ: Salt Lake City, Utah. Money Amigo makes managing money fast, fair, and friendly. See you in San Jose! Founded: 1999.

San Jose 12

San Jose Las Vegas California Tucson 12

CB Insights

AUGUST 31, 2017

Utah-based lnsideSales.com is a sales acceleration platform that leverages data science to help business development teams close deals. Fidelity Investments and BDC Venture Capital were also among the investors in the round. Sales/CRM AI. Company: InsideSales.com. Largest Deal with CVC participation: $100M Series C, Q2’14.

California 61

California Capital Company Industry 61