Tag: Monzo

KYC360 is hosting an exclusive face-to-face workshop in the Cayman Islands, designed to examine some of the most high-profile anti-money laundering (AML) compliance failures...

Riva Money has secured $3m in pre-seed funding to develop blockchain-powered payment infrastructure designed to bypass traditional banking networks and enable faster, cheaper international money transfers.

The Social Market Foundation (SMF) has warned that the UK government must act urgently to tackle a growing pensions crisis among the self-employed.

Digital bank Monzo has been ordered to pay a £21m fine by the Financial Conduct Authority (FCA) for failing to maintain robust anti-financial crime...

Monzo has reported a dramatic leap in profitability, with adjusted pre-tax profits reaching £113.9m for the financial year ending 31 March 2025—an eightfold increase from the previous year.

Prosper, a wealth management platform focused on eliminating outdated processes, has raised £4m in a funding round aimed at accelerating its growth and expanding its AI-driven services.

Eight in ten UK working-age adults are uncertain about the location of all their pension pots, raising serious concerns about a potential pension savings...

Monzo, the leading digital bank in the UK, has introduced a groundbreaking pension product aimed at simplifying the retirement savings process.

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...

Key European FinTech investment stats in Q1 2024: • European FinTech deal activity totalled at 333 deals in Q1 2024, a 41% reduction from the...