Found 16 results in 2 seconds.
US-based Varo Bank has announced that it offers free in-app tax service via Column Tax to save money for its American users.
tax bill, digital banking, mobile banking, financial inclusion, product upgrade
US-based Varo Bank has launched Varo to Anyone, its free, instant payment service.
mobile banking, online banking, fintech, digital banking, payment methods
Bank North, a UK-based neobank for small and medium enterprises, has announced it is set to wind down after failing to raise a new funding round.
banks, SMEs, neobanks, banking license, funding
Digital banking provider Chime has asked Goldman Sachs to help it with preparations for an initial public offering in New York, according to Reuters.
banks, Goldman Sachs, IPO, digital banking, startup
Varo Bank has selected financial crime investigation firm Quantifind’s Graphyte platform to optimise its adverse media screening and investigations automation performance.
product launch, banks, Visa, credit card, debit card, merchants
Varo Money has been granted its national bank charter from the Office of the Comptroller of the Currency (OCC).
Varo Money, Varo Bank, financial app, financial services, fintech, US, technology, banking licence, Bancorp Bank
Mobile banking company Varo Money has closed a USD 241 million USD Series D round, co-led by new investor Gallatin Point Capital and existing investor The Rise Fund.
mobile banking, Varo Money, funding, fintech, bank account, digital only bank, US
US-based digital payments company Square has received the approval from federal and state regulators to open a bank in Utah, United States.
Square, Federal Deposit Insurance Corp, digital bank, banking charter, banking licence, FDIC, Federal Bank, United States, US
Digital international money transfer company WorldRemit has announced a partnership with Varo Money, the fintech in digital banking in the US.
WorldRemit, Varo Money, remittance, payments , banking
NICE Actimize has been chosen by all-mobile banking company Varo Money to implement its financial crime strategy for anti-money laundering protections.
NICE Actimize, mobile banking, Varo Money, AML, protection, due diligence, transaction monitoring, SAR, AML detection, fraud, KYC, banks, financial health, money savings, US
Varo Money, a challenger banking company, has teamed up with Feedzai to fight financial crime with artificial intelligence.
Varo Money, Feedzai, AI, financial crime, money laundering, digital bank, client onboarding, US
PayPal has selected Temenos’ T24 core banking system, delivered in the cloud.
PayPal, Temenos, T24 Core Banking, partnership
Varo Money has raised USD 45 million led by private equity company Warburg Pincus and The Rise Fund to build a mobile banking solution for milennials.
Varo Money, mobile banking, startup, The Bancorp Bank, ATM
Varo Money, a mobile-first banking provider, has applied for a national bank charter with the Office of the Comptroller of the Currency.
Varo Money, bank charter, incumbents, financial institution, mobile banking, cash flow
Kasisto, a bots and artificial intelligence company, has raised USD 9.2 million to bolster the company’s personal finance bot KAI and expand its AI virtual assistant offerings to markets beyond finance.
mobile banking, online banking, AI, virtual assistants, chat bots, Kasisto, banking, US