Tag: Monzo

The Centre for Inclusive Money at Nest, formerly known as Nest Insight, has joined forces with Monzo, a UK digital bank serving over 15...

Regulated businesses are under mounting pressure to prove that AML compliance is continuous, evidenced and proportionate to risk. Regulators worldwide, including the FCA and...

Monzo and Fair4All Finance, a not-for-profit organisation dedicated to improving financial inclusion, have announced a joint initiative to extend access to affordable credit for...

Regulated financial institutions are operating under sustained and intensifying scrutiny to keep customer records accurate, current and audit-ready. According to KYC360, recent enforcement actions by...

Regulated financial institutions face mounting pressure to keep customer records not merely compliant at the point of onboarding, but continuously accurate, auditable and inspection-ready....

KYC remediation has become an increasingly important operational priority for banks as regulators intensify scrutiny of AML and KYC controls. At its core, remediation...

Monzo, the digital bank with more than 800,000 business customers, has published new research highlighting the scale of tax and accounting costs for British...

Europe saw some of the most high-profile AML enforcement actions of 2025, with regulators continuing to signal that long-standing control weaknesses will not be...

Monzo, a UK-based digital bank known for its app-first approach and customer-centric products, has secured a full European banking licence, marking a significant milestone in its international growth strategy and laying the foundations for expansion across the European Union.

Monzo, a UK-based digital challenger bank, has announced plans to acquire Habito, a London-headquartered digital mortgage broker in a move designed to simplify how...