PYMNTS

MAY 23, 2018

A February 2018 study from the Federal Reserve Bank of Minneapolis found that 75 percent of American financial institutions incurred losses due to fraud last year. And with that, governments and security solution providers are stepping into the fray with the aim of combatting fraudsters. Notable Digital ID News.

Trends 125

Trends Strategy Minneapolis Fraud 125

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Compliance tools for digital interactions. HQ: Minneapolis, Minnesota. Fraud solutions based on email addresses. SmartAsset raised $3.8 million for its personal finance portal.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

JULY 23, 2015

Risk & compliance management for financial institutions. HQ: Minneapolis, Minnesota. Tags: Compliance. Enterprise risk management services for financial institutions. HQ: South Glastonbury, Connecticut. Latest round: $1 million. Total raised: $5.1 Source: Crunchbase. Using the blockchain for managing records. million ($2.3

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

OCTOBER 3, 2016

Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Listed in Silicon Review as one of the 20 fastest growing security companies. Quoted in eWeek on the problem of app security. Announced its Cyber Security scholarship program. Announced its Cyber Security scholarship program. Entrust Datacard ( FD15 ).

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

JULY 21, 2016

HQ: Minneapolis, Minnesota. Expense compliance system. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Source: Crunchbase. B2B ecommerece credit management. Latest round: $3.1 million Series A. Total raised: $3.1 Source: FT Partners. Latest round: $2.9 million Seed.

New York City 12

New York City Fintech Company San Francisco 12