Company Information

Get to know Moven

Founded in 2011 by Brett King, Moven was a pioneer in the neobanking space, offering a mobile-centric banking app and debit card to US consumers. The company's mission was to improve financial wellness through real-time spending insights and automated savings tools. In 2020, Moven shut down its direct-to-consumer operations in the US and pivoted its business model to become Moven Enterprise. Today, the company operates as a B2B financial technology provider, licensing its patented financial wellness and smart-banking platform to financial institutions worldwide, enabling them to enhance their digital banking offerings for their own customers.

Industry

Technology White Label PlatformPRIMARY
Financial Banking
Financial Other Service

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Moven

United States

Founded in

01 Apr 2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.