PYMNTS

JULY 14, 2020

Leveraging Risk the Right Way. Alt-lending is not only the right service at the right time, but it also uses existing data and relationships to create digital efficiencies that are strengthening BNPL’s proposition and in the case of traditional credit providers, the underwriting and risk management capabilities of issuers.

Lending 130

Lending FDIC Minneapolis Utah 130

Gonzobanker

DECEMBER 20, 2019

The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. Yet the Gonzo team has to give a shout out to the late entry of Texas Capital and Independent Bank. The Tech Award – Goes to Capital One. Best of luck in the next chapter, Chris!

Idaho 148

Idaho Conference Data Marketing 148

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 FlexScore was bought by United Capital . Risk management and compliance software. HQ: Minneapolis, Minnesota. billion in the same period last year.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

JULY 21, 2016

Pearl Capital. HQ: Minneapolis, Minnesota. Sentiment analysis for capital markets. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management. Latest round: $30 million Debt.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

JULY 12, 2016

Kikka Capital. HQ: Minneapolis, Minnesota. Tags: Advisors, institutions, investing, trading, risk management. Total raised: $8.17 million ($5.92 million Equity). HQ: New York City. Source: Crunchbase. Alt-lender for small businesses. Latest round: $2 million Seed. Total raised: $2 million. HQ: Perth, Australia.

New York City 12

New York City Company Fintech San Francisco 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 136

Fintech Strategy Leadership Lending 136