Cards Compliance Houston Minnesota 
Independent Banker
JUNE 30, 2022
First State Bank Minnesota. Citizens Bank Minnesota. Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. Security Bank Midwest. Chancellor. Anchor State Bank. Prairie Sun Bank.
Fintech Labs Insights
FEBRUARY 23, 2016
Prepaid card issuer. HQ: Houston, Texas. Risk management and compliance software. Compliance layer for value exchange. HQ: Minneapolis, Minnesota. Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims. B2B payments platform. Latest round: $76 million Series. Total raised: $76 million.
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