CB Insights

MAY 10, 2021

Bill.com , a cloud-based billing, accounting, and payments platform, has acquired Divvy , a spend management platform, in a stock and cash deal valued at $2.5B. Divvy: Utah-based Divvy is a spend management platform that integrates expense management and smart corporate cards into a single platform for enterprises.

San Jose 36

San Jose Management Houston Utah 36

CFPB Monitor

JUNE 11, 2019

Utah Governor Gary Herbert signed H.B. The sponsor of Utah’s legislation, Rep. ” Utah’s regulatory sandbox, which is effective as of May 13, is similar in many respects to Arizona’s sandbox, which began accepting applications in August 2018 and now has six participants. 378 , Regulatory Sandbox, into law on March 25, 2019.

Utah 60

Utah Arizona Innovation Regulation 60

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

APRIL 7, 2017

including Union Square Ventures, Ribbit Capital, Vy Capital and Silicon Valley Bank. Upgrade said in the report that other investors include CreditEase, the Chinese lender, and Noah Holdings, an investment management company. The loans will be issued by WebBank out of Utah and later purchased by Upgrade.

Online 100

Online San Francisco Utah Lending 100

PYMNTS

JULY 27, 2020

Eighteen months after buying Utah-based management software company Qualtrics for a record $8 billion, SAP SE announced plans to take the company public. the Wisconsin-based global provider of financial services technology, partnered with SAP to help B2B companies streamline payments and improve working capital.

Wisconsin 153

Wisconsin Utah Software Analysis 153

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. Lulalend lends directly to SMBs that can apply online, with an automated approval process accelerating access to capital.

Capital 108

Capital Analytics San Francisco Lending 108

PYMNTS

JUNE 26, 2019

MX, a Utah-based technology startup offering a data cleansing and analytics platform for the finance sector, has just announced a $100 million investment. Crunchbase reported Tuesday that Battery Ventures led the investment round in MX, while Point72 Ventures , Sorenson Capital , Pelion Venture Partners and other investors also participated.

Analytics 100

Analytics Data Utah Trends 100

PYMNTS

MAY 4, 2016

The biggest individual cut will be a Utah office dedicated to lending for medical procedures, but 14 percent of Prosper’s San Francisco- and Phoenix-based workforce is also on its way out the door. The staff cuts will also include some management players. All in, 171 jobs will be cut. All in, 171 jobs will be cut.

San Francisco 100

San Francisco Phoenix Utah Lending 100

PYMNTS

JUNE 13, 2017

Officially SoFi is looking for an industrial loan charter under the name SoFi Bank in Utah. With its industrial banking charter, SoFi can now officially add services such as deposits, checking and savings accounts to its existing loan and wealth management suite of offerings. SoFi has confirmed the news.

FDIC 100

FDIC Utah Millennials ATM 100

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 billion in a cash ($665 million) and stock ($1.65

Management 15

Management Cards Software Utah 15

CB Insights

JULY 25, 2017

After California, New York, Massachusetts, and Illinois, the next-highest unicorn populations are found in Utah (with four) and Florida (with three). The three most active investors in US-based unicorns, by total number of deals to these companies, are the VC firms Sequoia Capital, Andreessen Horowitz, and Tiger Global Management.

United States 75

United States US Illinois Utah 75

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 Features & Benefits.

Management 15

Management Cards Software Utah 15

Bobsguide

FEBRUARY 22, 2022

Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming. Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $65 billion.

Software 78

Software Wyoming Idaho Lending 78

PYMNTS

NOVEMBER 6, 2019

The firm went public in 2014 and had just managed its first quarter of profitability in early 2016 when scandal rocked the business and it found itself without its found CEO, facing a lot of investor doubt and being investigated by the DoJ. The last few years have been an exciting ride for LendingClub watchers.

San Francisco 100

San Francisco Utah Trends Cards 100

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. Leveraging Risk the Right Way.

Lending 130

Lending FDIC Minneapolis Utah 130

Fintech Labs Insights

JULY 30, 2024

CAN Capital FAB Score = 127 (down 1) – HQ: Atlanta – Founded: 1998 – Raised: $1.0B CAN Capital FAB Score = 127 (down 1) – HQ: Atlanta – Founded: 1998 – Raised: $1.0B Lendio FAB Score = 124 (up 16) – HQ: Salt Lake City, Utah – Founded: 2011 (originally founded in 2006 as FundingUtah). Why Credibly? 315 reviews, up 5 since Nov) 5.

Atlanta 29

Atlanta Utah Miami San Francisco 29

CB Insights

JULY 20, 2017

Select Investors : AlphaPrime Ventures, August Capital, Gaspar Global Ventures. Select Investors: Azure Capital Partners, Emergence Capital Partners, Techstars. Zlien is a cloud-based platform that simplifies the lien rights management process for the construction ecosystem. George, Utah. Disclosed Funding: $5M.

San Diego 48

San Diego New York California Louisiana 48

Fintech Labs Insights

OCTOBER 1, 2024

The intelligent way to create and pay bills, send invoices, manage expenses, control budgets, and access the credit your business needs to grow—all on one platform. Get Started Founded: 2016 | HQ: Utah | Funding: $418M Below is a list of the 17 challenger business credit cards currently active in the United States.

Cards 29

Cards Online Utah New Jersey 29

Independent Banker

OCTOBER 31, 2022

billion-asset Sunwest Bank in Sandy, Utah. We can see customers who are paying loans at other institutions, estimate loan balances and generate a shortlist by relationship manager,” says Lappetito. AI can quickly manage repetitive, monotonous tasks. “My accounts are scattered at different banks.”.

Community Bank 91

Community Bank Community Customer Experience Data 91

CB Insights

OCTOBER 26, 2020

In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. In the world of asset management, the biggest players are now dedicated firms like Vanguard. The disruption of asset management. Table of contents. STAYING PRIVATE.

Management 78

Management Capital Company Marketing 78

Lex Sokolin

SEPTEMBER 23, 2020

To the extent it pipes people to banking product, that goes to a $500 million market capitalization public company that makes prepaid cards. 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. No shenanigans.

Capital 52

Capital Software Lending Apple 52

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. Stripe Connect and billing services help companies manage marketplaces, subscriptions. Stripe Billing optimizes subscription and invoice management.

Online 98

Online Company Retail Payments 98

Jeff For Banks

DECEMBER 22, 2013

capital appreciation and dividends. Texas Capital Bancshares, Inc. Nasdaq: MRLN) Continuing the theme of niche banks, Marlin is a direct lender providing financing to business so they can acquire new equipment and technology while preserving capital. Not so over the three years I have been keeping track. BofI Holdings, Inc. #2.

Community Bank 81

Community Bank Atlanta Community Strategy 81

Fintech Labs Insights

APRIL 30, 2015

Five-time Best of Show award winner, MX , has boosted its total capital to more than $50 million with this week’s raise of $30 million. The strategic implications of the investment in MX include the opportunity to bring its personal/digital finance management technology to the more than 10 million customers of USAA.

Utah 12

Utah Technology Capital Groups 12

CB Insights

AUGUST 31, 2017

The trend is poised to reach an all-time high in 2017: in the first half of this year, the venture capital arms of corporations participated in $1.8B Corporate Investors in the Round: Baidu Capital, Lenovo Ventures Group, Tencent Holdings. Corporate Investors in the Round: Intel Capital, Microsoft Ventures, Tencent Holdings.

California 61

California Capital Company Industry 61

Fintech Labs Insights

APRIL 27, 2016

This week, small business lender Mayava Capital honored the most influential people in small business lending in its Marketplace Lending Power 20 awards. OnDeck Capital CEO, Noah Breslow. Recognized as one of Utah’s fastest growing companies in 2011. Acquired BillGuard for $30 million in 2015.

Lending 12

Lending San Francisco Utah Capital 12

PYMNTS

MAY 3, 2019

Business confidence remains relatively high, but the latest analysis from CB Insights found that venture capital (VC) investment took a turn for the worse in Q1. Reports earlier this week in the Financial Times revealed that global venture capital funding dropped 13 percent to $6.3 FreightHub.

Fintech 160

Fintech Capital blockchain Management 160

Fintech Labs Insights

DECEMBER 8, 2016

Real-time financial data aggregation provider Finicity will use $42 million in new capital to drive new product development, especially financial management and payment solutions for the credit decisioning market.

Utah 12

Utah New York Data Capital 12

Fintech Labs Insights

DECEMBER 1, 2021

Expensify is more known for expense management, but introduced a corporate charge card in Oct 2019. Lola (acquired by Capital One, 2021) FAB Score = 11. – 1,230,000. 1,410,000. Divvy (Bill.com). Source: FintechLabs, Crunchbase, SEMrush, SimilarWeb; 1 Dec 2021. Funding includes both equity and debt amounts (millions of U.S. HQ: Boston.

Cards 15

Cards Online Utah Austin 15

Fintech Labs Insights

DECEMBER 1, 2021

Expensify is more known for expense management, but introduced a corporate charge card in Oct 2019. Lola (acquired by Capital One, 2021) FAB Score = 11. – 1,230,000. 1,410,000. Divvy (Bill.com). Source: FintechLabs, Crunchbase, SEMrush, SimilarWeb; 1 Dec 2021. Funding includes both equity and debt amounts (millions of U.S. HQ: Boston.

Cards 15

Cards Online Utah Austin 15

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. Personal Capital. Digital wealth manager. Consumer credit card management. Document management for accounting and financial firms. HQ: Lehi, Utah.

San Francisco 12

San Francisco Company New York City South Carolina 12

Fintech Labs Insights

AUGUST 1, 2016

.” Q2 Contextual PFM uses APIs from MX to provide account aggregation, transaction cleansing, and transaction organization, delivering a data driven money management solution helps customers spot, understand, and respond to trends in saving and spending. Q2 demonstrated its Risk & Fraud Analytics platform at FinovateSpring 2011.

Technology 12

Technology San Francisco Nebraska UX 12

Fintech Labs Insights

AUGUST 11, 2016

The jury of six featured Michael Ludden, Product Manager, Developer Relations, IBM Watson; John Musser, Founder and CEO of API Science; Neha Sampat, CEO of Built.io; Michael Stowe, Developer Relations Manager for MuleSoft; Steven Willmott, CEO of 3scale; and Rob Zazueta, Director of Digital Strategy, TIBCO Software.

San Francisco 12

San Francisco Utah Case Study New York 12

Fintech Labs Insights

NOVEMBER 30, 2015

Finovate alum Lighter Capital had the second-biggest round this week raising $9 million in equity and announcing a loan-funding commitment of $100 million (not included in fundraising totals). Lighter Capital. Deal management plaform. HQ: Salt Lake City, Utah. Latest round: $128 million ($230 million valuation).

Company 12

Company Fintech San Francisco Lending 12

CB Insights

AUGUST 8, 2017

Select Investors: Bessemer Venture Partners, Lowercase Capital, Menlo Ventures, Qualcomm Ventures. Select Investors: Lux Capital, Social Capital. Select Investors: Draper Associates, NASA, Pelion Venture Partners, Sherpa Capital. Headquarters: Murray, Utah. Headquarters: Provo, Utah. Flyability.

Company 70

Company Nevada Utah Los Angeles 70

Fintech Labs Insights

JULY 12, 2016

HQ: Salt Lake City, Utah. Kikka Capital. Personal financial management. Tags: Consumer, advisors, investing, trading, ETFs, wealth management. Latest round: $4.7 Total raised: $7.5 HQ: Singapore. Source: FT Partners. P2P real estate marketplace. Latest round: $4.5 million Seed. Total raised: $8.26 Source: Crunchbase.

New York City 12

New York City Company Fintech San Francisco 12

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. 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. Performance and multiples continue to be solid, outperforming most regional banks.

Fintech 131

Fintech Strategy Leadership Lending 131