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

Independent Banker

AUGUST 26, 2015

Mark Pfeifer ( Mark.Pfeifer@WoltersKluwer.com ) is enterprise product manager for Wolters Kluwer Financial Services headquartered in Minneapolis, an ICBA Preferred Service Provider of compliance risk-management technology.

Community Bank 70

Community Bank Minneapolis Community Online 70

CFPB Monitor

SEPTEMBER 21, 2020

Bank (Minneapolis, MN). The other individuals appointed to the CUAC are: Monica Davis, Senior Vice President Risk management, Union Square Credit Union (Wichita Falls, TX). Jean Setzfand, Senior Vice President, AARP (Washington, DC). Rebecca Steele, President/CEO, National Foundation for Credit Counseling (Washington, DC).

DC 78

DC Mississippi Washington Oklahoma City 78

Fintech Labs Insights

JULY 23, 2015

Fortress Risk Management. Enterprise risk management services for financial institutions. Argos Risk. Credit risk management tools for small businesses. HQ: Minneapolis, Minnesota. Remittance provider. HQ: Cambridge, England, UK. Latest round: $1.6 Total raised: Unknown. Source: FT Partners.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

FEBRUARY 23, 2016

Risk management and compliance software. HQ: Minneapolis, Minnesota. Latest round: $6.9 million Series. Total raised: $10.7 HQ: Amsterdam, Netherlands. Source: Crunchbase. AQ Metrics. Latest round: $3.25 Total raised: $3.25 HQ: Maynooth, Ireland. Source: FT Partners. Source: Crunchbase. HomeSpotter. Total raised: $3.95

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

JULY 21, 2016

HQ: Minneapolis, Minnesota. Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management. Total raised: $3.1 Source: FT Partners. Expense compliance system. Latest round: $2.9 million Seed. Total raised: $2.9 HQ: Sunnyvale, California. Source: Crunchbase.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JULY 12, 2016

HQ: Minneapolis, Minnesota. Tags: Advisors, institutions, investing, trading, risk management. Sernova Financial. Clearing services. Latest round: $1.46 million Seed. Total raised: $1.46 HQ: London, England, UK. Source: Crunchbase. FundedbyMe. Eequity crowdfunding platform. Latest round: $1.3 Total raised: $2.8 Stratifund.

New York City 12

New York City Company Fintech San Francisco 12