Cards Compliance Minneapolis Taxes 
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 Labs Insights
MARCH 22, 2016
million for its compliance tools. Compliance tools for digital interactions. HQ: Minneapolis, Minnesota. Tags: Consumers, tax-savings, investing, personal finance, financial planning. 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
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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. Announced sales-tax accuracy guarantee.
PYMNTS
APRIL 25, 2016
And speaking of free, they surely have a great “free” thing going themselves — they get paid really good salaries and other perks that are – let’s sing this together now – “tax FREE!”. And, speaking of “free” the CFPB has the biggest “free” credit card in the whole wide world. Free – a good gig if you can get it. Interest free!
Fintech Labs Insights
AUGUST 1, 2016
Credit card with consumer controls. HQ: Minneapolis, Minnesota. Tags: SMB, entreprise, leasing, accounting, managment, compliance. Payment & trade finance for microbusinesses. Latest round: $13.2 million Series A. Total raised: $16.1 HQ: Barcelona, Spain. Source: Crunchbase. Digital sales & account opening. ProducePay.
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