Remove Compliance Remove Digital Banking Remove Lending Remove Minneapolis
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2021 GonzoBanker Awards

Gonzobanker

Union has been a stalwart of the California marketplace since the ’50s, and this gives Andy Cecere and team a great expansion into the Golden State and also some nice wholesale banking business. Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis.

Fintech 147
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Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

P2P lending marketplace. Digital bank. Risk management and compliance software. Compliance layer for value exchange. HQ: Minneapolis, Minnesota. Tags: Consumer, SMB, loans, credit, lending, underwriting. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. Latest round: $15 million Debt.

Company 12
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Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

Digital bank startup. Alt-lending marketplace for consumers. HQ: Minneapolis, Minnesota. Expense compliance system. Digital identity verification. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Latest round: $40 million Series B. Total raised: $52.7

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Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

Alt-lending to small businesses. Marketplace lending analytics. HQ: Minneapolis, Minnesota. Tags: SMB, lending, credit, underwriting, payments, point-of-sale, mobile, trade finance. Total raised: $42 million. HQ: Ahmedabad, India. Source: Crunchbase. West Creek Financial. Consumer purchase financing. Latest round: $28.5

Company 12