Tag: Monzo

Global anti-money laundering enforcement intensified throughout 2025, with regulators across Europe, the Americas, APAC and the Middle East issuing record penalties, expanding supervisory powers...

The UK’s Financial Conduct Authority (FCA) has begun live testing of artificial intelligence in banking, with a first cohort of major financial services firms...

A face-to-face workshop in Grand Cayman this November will take a deep dive into some of the most high-profile AML failures in recent years,...

Digital bank Monzo has been fined £21m by the Financial Conduct Authority (FCA) for failures in its anti-financial crime systems between 2018 and 2020,...

Monzo, the leading digital bank in the UK, recently introduced three innovative security controls—Known Locations, Trusted Contacts, and Secret QR Codes—aimed at bolstering fraud prevention for its customers.

The UK’s Competition and Markets Authority (CMA) has warned Monzo over a breach of retail banking regulations.

UK charity GambleAware has published a guide to help companies in the financial services market reduce gambling-related harm to customers.

Neobank Monzo's CEO has called on the UK government to make gambling blocks mandatory for banks in a bid to limit the risks of gambling.

From: FinTech Global Monzo’s co-founder’s exit has prompted the FinTech industry to take a hard look at how it protects the mental health of its staff. In...

Latin American ventures, Iron Man-backed enterprises and buy now pay later startups among the big winners of the 29 FinTech funding rounds reported on last week.