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

JULY 23, 2015

Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. Argos Risk. Credit risk management tools for small businesses. Mint Payments.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

JULY 21, 2016

Gift card payment network. HQ: Minneapolis, Minnesota. Expense compliance system. Tags: SMB, ISOs, merchants, acquiring, payments, debit/credit cards. Source: FinDEVr. Digital bank startup. Latest round: $40 million Series B. Total raised: $52.7 HQ: Berlin, Germany. Source: Crunchbase. Latest round: $30 million Debt.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

FEBRUARY 23, 2016

Prepaid card issuer. Risk management and compliance software. Compliance layer for value exchange. HQ: Minneapolis, Minnesota. Tags: Consumer, SMB, loans, credit, lending, underwriting, personal finance management, energy consumption management. B2B payments platform. Total raised: $76 million.

Company 12

Company Fintech San Francisco Texas 12