Cards Compliance Minneapolis Security 
CFPB Monitor
MAY 6, 2019
On Tuesday, May 14, 2019 in Minneapolis, and on Wednesday, May 15, 2019 in Sioux Falls, Ballard Spahr will host complimentary card issuer workshops. For additional details and registration information, click here for the Minneapolis workshop and here for the Sioux Falls workshop.
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. And with that, governments and security solution providers are stepping into the fray with the aim of combatting fraudsters. Notable Digital ID News. About the Tracker.
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Fintech Labs Insights
JULY 23, 2015
Risk & compliance management for financial institutions. HQ: Minneapolis, Minnesota. Tags: Compliance. Mobile point-of-sale solution for feature phones . HQ: Mumbai, India. Latest round: $25 million Series C. Total raised: Unknown. Source: Crunchbase. Platform-as-a-service provider. HQ: Troy, New York. Source: Crunchbase.
Fintech Labs Insights
MARCH 22, 2016
million for its compliance tools. Compliance tools for digital interactions. HQ: Minneapolis, Minnesota. Tags: SMB, merchants, payments, acquiring, credit/debit cards. 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.
Fintech Labs Insights
APRIL 4, 2016
Bluefin Payments received $6 million to expand its secure payment system. HQ: Minneapolis, Minnesota. Tags: Consumer, payments, bitcoin, crypto-currency, Overstock (investor), mobile wallet, debit card, funds transfers, remittances. Stratumn grabbed $670,000 for its blockchain services. Latest round: $150 million Private Equity.
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. Listed in Silicon Review as one of the 20 fastest growing security companies. Entrust Datacard ( FD15 ).
Fintech Labs Insights
JULY 21, 2016
Gift card payment network. HQ: Minneapolis, Minnesota. Expense compliance system. 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 HQ: Berlin, Germany. Total raised: $29.35
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