Articles with tag like: Varo Money

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Varo Money gains full regulatory approval to become a national bank

News | Payments General | 04 Aug 2020

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 raises USD 241 mln

News | Online & Mobile Banking | 04 Jun 2020

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

WorldRemit announces partnership with Varo Money

News | Mobile Payments | 20 Feb 2020

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 chosen by Varo Money for AML protections

News | Digital Identity, Security & Online Fraud | 09 Apr 2019

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

Challenger banking Varo chooses Feedzai for enterprise fraud prevention

News | Digital Identity, Security & Online Fraud | 02 Apr 2019

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

Varo Money raises USD 45 mln for mobile banking solution

News | Online & Mobile Banking | 19 Jan 2018

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