Gonzobanker

DECEMBER 17, 2021

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 143

Fintech Strategy Leadership Lending 143

Fintech Labs Insights

FEBRUARY 23, 2016

Digital bank. Risk management and compliance software. Compliance layer for value exchange. HQ: Minneapolis, Minnesota. Tags: Consumer, bank, mobile, challenger, neo-bank. Latest round: $8.5 million Series B. Total raised: $16.2 HQ: Auckland, New Zealand. Source: FT Partners. Latest round: $7.25

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. HQ: Minneapolis, Minnesota. Expense compliance system. Digital identity verification. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Total raised: $59.3 HQ: San Francisco, California. Source: FinDEVr. Total raised: $52.7 million Seed.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

AUGUST 1, 2016

D3 Banking. Banking platform. HQ: Minneapolis, Minnesota. HQ: Minneapolis, Minnesota. Tags: Consumer, blockchain, financial inclusion, unbanked, underbanked, banking, security, identity. Source: FT Partners. Latest round: $16.4 Total raised: $33.4 HQ: Omaha, Nebraska. Source: Crunchbase , Finovate. ProducePay.

Company 12

Company Fintech New York City Lending 12