Tag: Revolut

The fight against financial crime is entering a new phase, shaped by rising fraud threats, accelerating AI adoption and a growing political focus on...

In July 2025, the Financial Conduct Authority (FCA) fined Monzo Bank £21m for serious anti-money laundering (AML) control failings, marking one of the most...

Revolut, the global FinTech, has unveiled a new premium subscription bundle for users aged 13 and over on its Revolut Kids & Teens platform,...

Mal, an AI-native Islamic digital bank in development, has announced plans to launch as a mobile-first financial platform headquartered in Abu Dhabi, following a...

Revolut, a global financial services company, has announced a new strategic pillar for Revolut Pay, its one-tap checkout solution, as it looks to support...

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...

Revolut, the global FinTech app with over 65 million customers, has launched a new safety feature, Street Mode, across the UK and the EEA. The...

Nevis, an AI platform for wealth management, has emerged from stealth with fresh backing as it looks to overhaul how financial advisors work. The company,...

Nasdaq and Revolut, the international FinTech that offers banking, payments and money management services, have expanded their long-running regulatory technology partnership to support Revolut’s...

Revolut, a global FinTech leader with over 65 million customers, has completed a major share sale that values the company at $75bn. The latest share...