Compliance Lending Minneapolis Security 
Independent Banker
JULY 29, 2016
The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. 8–12 in Minneapolis.
Fintech Labs Insights
MARCH 22, 2016
million for its P2P lending platform for small businesses. million for its compliance tools. Alt-lender focused on lending against existing automobile titles. P2P real estate lending marketplace. Peer-to-peer lending marketplace. Tags: Consumers, youth market, lending, loans, credit, underwriting.
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Fintech Labs Insights
JULY 23, 2015
CircleBack Lending. Consumer lending P2P marketplace. Risk & compliance management for financial institutions. HQ: Minneapolis, Minnesota. Tags: Lending, credit, SMB. Total raised: $55 million. Source: Finovate. HQ: Boca Raton, Florida. Latest round: $17.5 million Series A. Total raised: $22 million.
Fintech Labs Insights
APRIL 4, 2016
Bluefin Payments received $6 million to expand its secure payment system. HQ: Minneapolis, Minnesota. Tags: Consumer, lending, deposits, loans, payments, banking, underbanked, non-banked. Stratumn grabbed $670,000 for its blockchain services. Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. LoanLogics.
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 ).
Fintech Labs Insights
FEBRUARY 23, 2016
Snoopwall landed a cool million for its security solutions. P2P lending marketplace. Risk management and compliance software. Compliance layer for value exchange. Security solutions for mobile apps and online services. Tags: Consumer, SMB, security, privacy, cybersecurity, FinDEVr alum. Source: Crunchbase.
Fintech Labs Insights
JULY 21, 2016
Alt-lending marketplace for consumers. HQ: Minneapolis, Minnesota. Expense compliance system. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Total raised: $30+ million. HQ: Surry Hills, Australia. Source: Crunchbase. Pearl Capital. Latest round: $20 million.
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