Tag: digital banks

Resistant AI’s Threat Intelligence Unit has delved into one of the darker corners of the internet to test a worrying hypothesis: it is possible...

The Financial Conduct Authority (FCA) has put anti-money laundering (AML) failures firmly in its sights as part of its five-year strategy plan for 2025–2030....

Amid the rapid evolution of banking, digital-first banks like Starling and Metro Bank are facing increased regulatory scrutiny, particularly around AML controls. According to Corlytics,...

Neobanks have reshaped the banking landscape, boasting a customer base jump from 7.7m in 2018 to nearly 20m by the end of 2019 in the UK alone.

A study by Juniper Research has found around 53% of the global population will access digital banking services in 2026.

Nigeran bank Polaris has boosted its digital presence with the launch of VULTe, its new digital bank.

Hong Kong-based FinTech unicorn WeLab raised $75m in new Series C1 funding round led by Allianz.

Neobanks are transforming finance around the world. However, some are making bigger waves than others.