Tag: FDIC
Bunq’s latest $31m capital raise to fuel U.S. and U.K. market...
European digital bank bunq, which recently declared a net profit of $57m in 2023, has reportedly raised $31m in new funding.
The 4 pillars of future financial crime compliance
In the ever-changing world of risk management, where the challenges are formidable and constantly evolving, the role of risk executives and their teams is more vital than ever. The cornerstone of this ecosystem, financial crimes compliance, requires not just vigilance but also a forward-thinking approach to innovation.
Dave boosts credit capacity with Victory Park Capital
Dave, commonly referred to as Dave and recognised as a front-runner among the nation's neobanks, recently made significant modifications to its pre-existing Delayed Draw Senior Secured Loan Facility.
Wellthi reels in significant investment to reshape social finance and mobile...
WealthTech startup Wellthi has secured funding from Virginia Venture Partners, the equity investment arm of the Virginia Innovation Partnership Corporation (VIPC).
Cash App’s parent company Square is now officially a bank
A year after receiving Federal Deposit Insurance Corp (FDIC) approval, Square Financial Services, Square’s state-chartered industrial bank has begun operations.
Varo Money edges closer to national banking charter
Mobile banking company Varo Money has received approval from the Federal Deposit Insurance Corporation (FDIC) for deposit insurance, as it moves closer to a national banking charter.
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