Tag: Revolut
AI attackers are breaking financial crime compliance
A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...
European WealthTech funding dropped by 18% YoY in Q1 as investors...
Key European WealthTech investment stats in Q1 2026: European WealthTech funding dropped by 18% YoY in Q1
Average deal value dropped by 42% to...
Revolut launches 5% savings rate for new UK customers
Revolut, the licensed UK bank, has unveiled a market-leading 5% AER (variable) savings rate for new customers in the UK, available until 4th December...
Mal secured one of the top global FinTech deals as funding...
Key Global FinTech investment stats in Q1 2026: Global FinTech investments dropped 8% YoY in Q1 2026
First quarter saw five continents in top...
European FinTech investments fell in Q1 2026 as deals over $100m...
Key European FinTech investment stats in Q1 2026: European FinTech funding fell 31% YoY in Q1
Deals over $100m halved as investors grew cautious
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Revolut Trading secures FCA approval for expanded services
Revolut Trading Ltd (RTL), the authorised trading arm of global FinTech company Revolut, has obtained a Variation of Permissions (VoP) from the Financial Conduct...
Revolut launches UK savings challenge with £100k prize
Revolut, a global FinTech serving more than 13 million UK customers, has launched its first savings challenge in the United Kingdom, offering participants the...
Revolut faces €11.5m penalty over fee claims
Revolut has been fined €11.5m (£10m) by Italy's competition authority after the watchdog found the London-based FinTech giant had misled customers over the fees...
How collaboration and AI are redefining financial crime defence
The fight against financial crime is entering a new phase, shaped by rising fraud threats, accelerating AI adoption and a growing political focus on...
Monzo AML fine signals scalable compliance era
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...










