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

AUGUST 11, 2016

Guideline Technologies. HQ: Minneapolis, Minnesota. Tax filing portal. Tags: Consumer, payments, debit card, billpay, funds transfer, mobile, personal financial management, PFM. Source: Finovate. Payment gateway. Latest round: $17.5 million Series B. Total raised: $20.4 HQ: Bangkok, Thailand. Source: Crunchbase.

Fintech 12

Fintech Company San Francisco New York City 12

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Minneapolis, Minnesota. Tax preparation technology. Tags: Consumers, tax prep, personal financial management. Cachet Financial Solutions raised $500,000 for its remote deposit platform. Alt-lender to students.

Company 12

Company New York City Fintech Colorado 12

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. Partnered with Trend Micro to bring better data encryption and authentication technology to businesses.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

JULY 20, 2016

Credit card payoff loans. Shanghai Suntime Information Technology. ClearTax (ClearSharp Technology). Income tax prep. HQ: Minneapolis, Minnesota. HQ: Minneapolis, Minnesota. Tags: Consumer, prepaid debit card, deposits, underbanked, millendial, mobile, billpay. Source: FT Partners. PromisePay.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

AUGUST 1, 2016

Credit card with consumer controls. HQ: Minneapolis, Minnesota. Blockchain technology. Tags: SMB, merchants, payments, acquiring, credit/debit cards, mobile. Payment & trade finance for microbusinesses. Latest round: $13.2 million Series A. Total raised: $16.1 HQ: Barcelona, Spain. Source: Crunchbase. HQ: California.

Company 12

Company Fintech New York City Lending 12