Remove Cards Remove Compliance Remove Fintech Remove Minneapolis
article thumbnail

2021 GonzoBanker Awards

Gonzobanker

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 147
article thumbnail

Ballard Spahr Submits Comment Letter to OCC in Support of Proposed True Lender Rule

CFPB Monitor

Our letter draws on Ballard Spahr’s two-plus decades of experience in representing banks and savings associations (“Banks”) in establishing lending programs (“Bank-Agent Programs”) where a Bank obtains substantial assistance from a fintech or other non-Bank company (an “Agent”) to offer Bank loans to consumers or small businesses.

FDIC 78
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

While not a pure fintech play, we included it here because its primary customers are the big insurers, including the U.S. Risk & compliance management for financial institutions. Tags: Compliance. million for its mobile P2P payment service. government. Mobile point-of-sale solution for feature phones . HQ: Mumbai, India.

Company 12
article thumbnail

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

million for its compliance tools. Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. Compliance tools for digital interactions. HQ: Minneapolis, Minnesota. Ghaio Fintech. Tags: SMB, merchants, payments, acquiring, credit/debit cards. Qumram raised $2.5 HQ: Portland, Oregon.

Company 12
article thumbnail

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Labs Insights

Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. HQ: Minneapolis, Minnesota. The post Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1 appeared first on Finovate. Bluefin Payments received $6 million to expand its secure payment system. Latest round: $150 million Private Equity.

article thumbnail

FinDEVr Silicon Valley: Looking Back, Moving Forward

Fintech Labs Insights

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. Named by Self Lender as 1 of 3 startups who is “absolutely crushing it” in fintech. in one year.

article thumbnail

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

It was a huge week in German fintech funding, coinciding with, but too soon to be caused by, Brexit. All told, 26 fintech companies worldwide raised $281 million during the third week of June including five Finovate alums: Plaid landed $44 million from Goldman Sachs. Fintech deals by size from 18 June to 24 June, 2016: Circle.