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Top Finovate News

Nubank Wins Conditional U.S. Banking Approval as Regulators Reopen Door to Crypto

Innovation · United States

Nubank Wins Conditional U.S. Banking Approval as Regulators Reopen Door to Crypto

67% Center coverage: 3 sources

The Brazilian digital bank announced it received conditional OCC approval to provide deposit accounts, credit cards, lending and digital asset custody in the United States.See the Story

Varo Bank Announces Growth Investment Led by Coliseum Capital Management

San Francisco, California · San Francisco

Varo Bank Announces Growth Investment Led by Coliseum Capital Management

100% Center coverage: 1 sources

SAN FRANCISCO--(BUSINESS WIRE)--Feb 2, 2026-See the Story

Equifax Launches Credit Abuse Risk to Combat First-Party Fraud

Equifax · Atlanta

Equifax Launches Credit Abuse Risk to Combat First-Party Fraud

Equifax, a global data, analytics, and technology company, has introduced a new solution called Credit Abuse Risk to help lenders combat first-party fraud. This innovative offering leverages machine learning to identify common fraud tactics such as credit washing and loan stacking. The announcement follows the recent launch of Equifax’s Synthetic Identity Risk tool, which helps detect fraudulent… Source See the Story

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