Varo Money

Varo Money taps NICE Actimize to combat fraud

Varo Money, a US-based mobile bank, has picked NICE Actimize to enhance its anti-money laundering controls. The bank will leverage NICE’s…

Varo Money selects Temenos platform to support bank launch

Varo Money has selected Temenos’ T24 Core Banking and Lifecycle Management Suite to launch its mobile-only bank in the US.…

Varo Money receives preliminary approval for National Bank Charter

Fintech, Varo Money has secured preliminary approval for National Bank Charter from the Office of the Comptroller of the Currency…