CFPB Monitor

MAY 4, 2022

The CTDPA follows the form and content of other privacy laws passed in the prior year, including the Colorado Privacy Act (CPA), Virginia Consumer Data Protection Act (VCDPA), and Utah Privacy Act (UPA). Data Minimization and Security. All of these laws will become effective in 2023. Contractors and Sub-Contractors. Children’s Data.

Connecticut 148

Connecticut Utah Colorado California 148

Abrigo

APRIL 4, 2020

However, many of these borrowers were unable to immediately secure a loan. The SBA Utah District Office , for example, has established a Rapid Response Team with the Governor’s Economic Recovery Task Force to handle the requests. As a “first-come, first-serve” program, small businesses scrambled to get in line.

Lending 320

Lending Community System Utah 320

CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Specifically, the Collisons aimed to more seamlessly connect online businesses and payment processors, allowing more businesses to accept online payments.

Online 98

Online Company Retail Payments 98

CFPB Monitor

JUNE 15, 2022

The law contains exemptions and carve-outs for, among other things, depository institutions, financings of more than $500,000, closed-end loans with a principal amount of less than $5,000, and transactions secured by real property. The new laws also include disclosure requirements. .

California 78

California Regulation CA Utah 78

PYMNTS

JANUARY 7, 2019

Warby Parker additionally reported it will continue investing in technology that will continue to protect customers’ privacy and security when using the site. Whole Foods’ Expanding Footprint.

Data 139

Data Wyoming Idaho Utah 139

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 Afterpay Co-Founder and U.S.

Lending 130

Lending FDIC Minneapolis Utah 130

Fintech Labs Insights

JUNE 17, 2021

Security UX: Suspicious Activity Feedback Loop. FAB Score* . Funding ($M). Visits (5/21). Expensify **. 1,060,000. Divvy (Bill.com). Tribal Credit. Twitter : 15,100 followers. TrustRadius : 8.8 (236 236 reviews) (Note: TrustPilot scores not valid at this time). Divvy (acquired by Bill.com 1 June 2021 for $2.5B). FAB Score = 128. –

Cards 15

Cards Utah Online Austin 15

Fintech Labs Insights

JUNE 17, 2021

Security UX: Suspicious Activity Feedback Loop. FAB Score* . Funding ($M). Visits (5/21). Expensify **. 1,060,000. Divvy (Bill.com). Tribal Credit. Twitter : 15,100 followers. TrustRadius : 8.8 (236 236 reviews) (Note: TrustPilot scores not valid at this time). Divvy (acquired by Bill.com 1 June 2021 for $2.5B). FAB Score = 128. –

Cards 15

Cards Utah Online Austin 15

PYMNTS

OCTOBER 17, 2017

All industrial banks are chartered in Utah – and there are only 17 such charters issued, 15 of which are currently active. Square already has an SMB lending arm – Square Capital – which it operates through a deal with Utah-based Celtic Bank. Industrial banks are not subject to BHA. billion to more than 141,000 firms. The Systemic Risk.

Industry 108

Industry Fintech FDIC Community Bank 108

PYMNTS

DECEMBER 5, 2016

Brian Krebs of Krebs on Security reported that the hacker believed to be behind the attack on the SFMTA was himself hacked over the weekend by an anonymous security researcher. CAN Capital, the small business online lender, has announced that its CEO is on a leave of absence.

Capital 100

Capital San Francisco Bitcoin United States 100

PYMNTS

JUNE 28, 2019

It wasn’t the only corporate T&E firm that secured new funding, though, nor was it the only B2B FinTech that raised venture capital. Lulalend lends directly to SMBs that can apply online, with an automated approval process accelerating access to capital. TripActions.

Capital 108

Capital Analytics San Francisco Lending 108

Fintech Labs Insights

JULY 8, 2016

Legg Mason has acquired a majority stake in online investment advisor Financial Guard. Founded in 2010 and headquartered in Salt Lake City, Utah, Financial Guard demonstrated its technology at FinovateFall 2013. Terms were not disclosed.

Utah 15

Utah New York Technology Financial Technology 15

Gonzobanker

FEBRUARY 3, 2015

Pick up divas ralph lauren online shop do look ‘s show up o utah. S mark was so nice or simply we had to get a create in your mind.Jane ‘s wearing a shirt from china based online stores and a quite a long time 21 skirt we may h emergency room friend megan papis is also the actual fore terrificall 21. !I

Utah 60

Utah Online New York Detroit 60

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. Twilio was the top recipient of votes in the Communication APIs category.

San Francisco 12

San Francisco Utah Case Study New York 12

Fintech Labs Insights

JUNE 25, 2015

HQ: Salt Lake City, Utah. Payments gateway for online marketplaces. Online investment manager. Tags: Security, fraud, payments, ecommerce, Finovate alum. Tax & accounting practice management. Latest round: $8 million. Total raised: $10 million. Source: Crunchbase. Fraud detection. Total raised: $11 million.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

PYMNTS

OCTOBER 30, 2017

Whether consumers are simply looking for information (like the current weather, driving directions or how many cups to a pint) or actually carrying out activities, such as ordering goods online, paying bills or setting the thermostat, “Just ask Alexa” has become almost a reflexive reaction for many.

Security 102

Security Utah Training Survey 102

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

JUNE 16, 2016

HQ: Lehi, Utah. Online cap table management. HQ: Sandy, Utah. Tags: Enterprise, security, insurance, ecommerce, fraud protection. Shift Technology. Fraud detection for ecommerece & financial services. Latest round: $10 million Series A. Total raised: $11.8 HQ: Paris, France. Source: Crunchbase. Total raised: $20.75

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

APRIL 4, 2016

Bluefin Payments received $6 million to expand its secure payment system. Consumer online investment platform. HQ: Salt Lake City, Utah. Tags: SMB, payments, security, merchants, acquiring, FinDEVr alum. Stratumn grabbed $670,000 for its blockchain services. Human resources, payroll and health insurance platform.

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

JANUARY 18, 2016

Online marketplace for real estate investing. Blockchain technology for securities. Online consumer lending. HQ: Provo, Utah. Tags: Enterprise, investing, trading, risk management, security, compliance. Total raised: $136.7 HQ: San Francisco, California. Source: Finovate. RealtyMogul. Latest round: $18.4

Company 12

Company New York City Fintech San Francisco 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. Equity research — reports on companies, securities, and markets for investment banking clients — is an industry that has been in decline for the last decade.

Management 78

Management Capital Company Marketing 78

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 that can be used for online purchases or one-time payments. Virtual cards provide an additional layer of security and can be used for expenses that don’t require a physical card. 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. Virtual cards that can be used for online purchases or one-time payments. billion exit in just 4.5

Management 15

Management Cards Software Utah 15

William Mills

SEPTEMBER 12, 2017

Helps companies secure email, chat and collaboration platforms communicate with confidence. I don’t think I know these folks, but they seem like they have a pretty good security product. They are based in Utah. Its an add on to existing online banking. Presenters – Chris Fraser, Sean Varga. I like their branding.

Samsung 69

Samsung Mobile User Experience Google 69

CB Insights

AUGUST 31, 2017

New York-based ad tech startup Taboola offers a personalized discovery and monetization platform for online content. All three corporates/CVCs in the round have clear connections to Taboola’s focus on online content. Corporate Investors in the Round: Advance Publications, Comcast Ventures, Fidelity Investments. Sales/CRM AI.

California 61

California Capital Company Industry 61

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. Sneak Peek: Aurora Financial Systems and Mistral Mobile. See you in San Jose! Why it’s great.

San Jose 12

San Jose Las Vegas California Tucson 12

Fintech Labs Insights

FEBRUARY 15, 2016

Online stock brokerage. Online mortgage advisor. 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.

Company 12

Company Fintech New York City Comparison 12

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. provides small businesses (SMBs) with a holistic digital toolkit to promote their ability to operate online via eCommerce, social media, email marketing, SEO and other digital resources.

Fintech 160

Fintech Capital blockchain Management 160