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 147

Fintech Strategy Leadership Lending 147

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.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

AUGUST 11, 2016

Guideline Technologies. HQ: Minneapolis, Minnesota. Tax filing portal. Tags: Institutions, investing, security, fraud, traders, stocks, artificial intelligence. Total raised: $29.75 HQ: London, England, UK. Source: Crunchbase. 401(k) investment account provider. Latest round: $7 million. Total raised: $9 million.

Fintech 12

Fintech Company San Francisco New York City 12

Fintech Labs Insights

OCTOBER 3, 2016

Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Provided instant card-issuance technology to Bank of the Ozarks. Partnered with Trend Micro to bring better data encryption and authentication technology to businesses. Provided technology for fellow Finovate alum Q2’s Contextual PFM solution. in one year.

San Francisco 18

San Francisco Taxes Lending Colorado 18