Varo Bank

29 results about this entity

Period: 18 Jan 2018 - 12 Jun 2025

News Company updates Finextra TV Research Long reads Events

Company announcement/regulation

Varo Money selects Nice Actimize for AML

Leading the industry with solutions protecting mobile financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was chosen by Varo Money, Inc. a leading all-mobile banking company to implement its financial crime strategy for anti-money laundering protections including AML/KYC requirements, sanctions screening and transaction monitoring capabilities.

08 April 2019

News

Varo Money signs with Temenos as bank build out begins

Having recently won preliminary approval for a national bank charter, San Francisco-based fintech startup Varo Money has struck a deal with Swiss core banking vendor Temenos to implement it T24 platform.

13 September 2018

News

Varo Money wins preliminary approval for US national bank charter

San Francisco-based fintech startup Varo Money has been granted preliminary approval for a national bank charter by the Office of the Comptroller of the Currency (OCC), paving the way for the creation of the first fully-licensed mobile-only bank in the US.

05 September 2018

Company announcement

Varo Money poaches Bank of the West exec Thibault Fulconis

Mobile banking startup Varo Money, Inc. today announced the hire of Thibault Fulconis as Chief Financial Officer.

21 August 2018

Company announcement

Varo Money closes $45m Series B round

Varo Money, Inc., a mobile banking startup, announced today that it has closed a $45M Series B funding round led by existing investor Warburg Pincus, a global private equity firm focused on growth investing, and The Rise Fund, a global impact fund led by private equity firm TPG.

18 January 2018