Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. 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.

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

OCTOBER 3, 2016

Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Provided instant card-issuance technology to Bank of the Ozarks. Announced EMV-instant issuance milestone of more than 10 million cards in the U.S. Forged strategic partnership with United Capital. Personal Capital ( FD15 ). Entrust Datacard ( FD15 ).

San Francisco 18

San Francisco Taxes Lending Colorado 18

PYMNTS

APRIL 25, 2016

And there are lots of safety checks in place at the state level in many states to make sure that these lenders do the right thing – like vet the borrower and remain in compliance with state usury laws. Otherwise they’ll find something else to do with their capital. Interest free! Here in the U.S. That brings me back to Prince.

Regulation 100

Regulation Google Course Cards 100

Fintech Labs Insights

JULY 21, 2016

Pearl Capital. Gift card payment network. HQ: Minneapolis, Minnesota. Expense compliance system. Sentiment analysis for capital markets. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). Source: Crunchbase. Invoice lender to small businsesses. Latest round: $30 million Debt.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

FEBRUARY 23, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 FlexScore was bought by United Capital . Prepaid card issuer. Risk management and compliance software. Compliance layer for value exchange.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

AUGUST 1, 2016

Credit card with consumer controls. HQ: Minneapolis, Minnesota. Tags: SMB, entreprise, leasing, accounting, managment, compliance. Payment & trade finance for microbusinesses. Latest round: $13.2 million Series A. Total raised: $16.1 HQ: Barcelona, Spain. Source: Crunchbase. Digital sales & account opening. ProducePay.

Company 12

Company Fintech New York City Lending 12