Compliance Fintech Lending Minneapolis 
Gonzobanker
DECEMBER 17, 2021
A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.
CFPB Monitor
SEPTEMBER 9, 2020
Our letter draws on Ballard Spahr’s two-plus decades of experience in representing banks and savings associations (“Banks”) in establishing lending programs (“Bank-Agent Programs”) where a Bank obtains substantial assistance from a fintech or other non-Bank company (an “Agent”) to offer Bank loans to consumers or small businesses.
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Fintech Labs Insights
MARCH 22, 2016
million for its P2P lending platform for small businesses. million for its compliance tools. Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. Alt-lender focused on lending against existing automobile titles. P2P real estate lending marketplace. Peer-to-peer lending marketplace.
Fintech Labs Insights
JULY 23, 2015
While not a pure fintech play, we included it here because its primary customers are the big insurers, including the U.S. CircleBack Lending. Consumer lending P2P marketplace. Risk & compliance management for financial institutions. HQ: Minneapolis, Minnesota. Tags: Lending, credit, SMB. government.
Fintech Labs Insights
APRIL 4, 2016
Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. HQ: Minneapolis, Minnesota. Tags: Consumer, lending, deposits, loans, payments, banking, underbanked, non-banked. Bluefin Payments received $6 million to expand its secure payment system. Stratumn grabbed $670,000 for its blockchain services. LoanLogics.
Fintech Labs Insights
OCTOBER 3, 2016
Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Named by Self Lender as 1 of 3 startups who is “absolutely crushing it” in fintech. Earned spot on first Forbes Fintech 50. Added to its Compliance Document Management Solution, CertCapture. Named to the Forbes Fintech 50. in one year.
Fintech Labs Insights
FEBRUARY 23, 2016
Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Seven weeks into the new year, fintech companies have raised $4.7 Here are the fintech deals by size from 13 Feb to 19 Feb 2016: StoneEagle Services (VPay).
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