Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Minneapolis, Minnesota. Fraud solutions based on email addresses. Tax preparation technology. Tags: Consumers, tax prep, personal financial management. Alt-lender to students. Source: Crunchbase. Total raised: $24.3

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

AUGUST 11, 2016

HQ: Minneapolis, Minnesota. Tax filing portal. Tags: Institutions, investing, security, fraud, traders, stocks, artificial intelligence. Total raised: $26.6 Source: Crunchbase. NiYO Solutions. Payroll platform. Latest round: $1 million Seed. Total raised: $1 million. HQ: Bangalore, India. Source: Crunchbase. HQ: Jaipur, India.

Fintech 12

Fintech Company San Francisco New York City 12

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships.

Fintech 148

Fintech Strategy Leadership Lending 148

Fintech Labs Insights

OCTOBER 3, 2016

Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Teamed up with WooCommerce to help online merchants manage sales taxes. Announced sales-tax accuracy guarantee. Launched new Common Reporting Standard solution for tax residency identification and due diligence. Unveiled new tax utility service.

San Francisco 18

San Francisco Taxes Lending Colorado 18