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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
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