Cards Compliance Minneapolis Online 
PYMNTS
MAY 23, 2018
A February 2018 study from the Federal Reserve Bank of Minneapolis found that 75 percent of American financial institutions incurred losses due to fraud last year. The company recently debuted a new biometric payment card designed to enable customers to register their fingerprints without visiting a bank branch.
Fintech Labs Insights
MARCH 22, 2016
million for its compliance tools. Compliance tools for digital interactions. HQ: Minneapolis, Minnesota. Tags: Lenders, loan administration, service, compliance, lending. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 SmartAsset raised $3.8 Qumram raised $2.5 Tradesocio.
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Fintech Labs Insights
APRIL 4, 2016
HQ: Minneapolis, Minnesota. Consumer online investment platform. Tags: Consumer, payments, bitcoin, crypto-currency, Overstock (investor), mobile wallet, debit card, funds transfers, remittances. Human resources, payroll and health insurance platform. Latest round: $150 million Private Equity. Total raised: Unknown. Betterment.
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. Added to its Compliance Document Management Solution, CertCapture. Entrust Datacard ( FD15 ). in one year.
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. The report says that, “borrowers face steep, hidden costs to their online loans in the form of unanticipated bank penalty fees.”.
Fintech Labs Insights
AUGUST 1, 2016
Online payroll system. Credit card with consumer controls. Online accounting. HQ: Minneapolis, Minnesota. Tags: Consumer, billpay, personal financial management, PFM, budgeting, spending, credit/debit cards. Total dollars raised YTD is now $17.4 billion, more than double the $8.4 Latest round: $45 million.
Fintech Labs Insights
JULY 21, 2016
Gift card payment network. HQ: Minneapolis, Minnesota. Expense compliance system. Online identity & payment services. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Source: FinDEVr. Digital bank startup. Latest round: $40 million Series B. Total raised: $52.7
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