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Why scalable AML is now table stakes for FinTech
In July 2025, the Financial Conduct Authority (FCA) fined Monzo Bank approximately £21m for serious anti-money laundering (AML) control failings. The penalty, detailed in...
Why AI is becoming a digital coworker in compliance teams
AI is rapidly moving from a promising experiment to a foundational capability within RegTech, forcing financial institutions to reassess how compliance teams operate and...
Monzo’s FCA penalty shows growth isn’t success without control
Monzo Bank has been fined £21m by the Financial Conduct Authority (FCA) for serious failings in its financial crime controls, marking the tenth enforcement...
