Tag: Starling Bank

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....

Adyen, a global FinTech payments platform, has partnered with Starling Bank, the UK digital bank, to launch a tap to pay feature that allows...

Adyen, the global FinTech payments platform, has partnered with Starling Bank, the UK digital bank, to introduce a new set of payment tools for...

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...

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...

Starling Group, the parent of Starling Bank and Engine by Starling, has agreed to acquire Ember, a UK FinTech specialising in digital tax and...

In today’s rapidly shifting regulatory landscape, firms are under mounting pressure to shift from reactive to proactive compliance. The days of treating compliance as a tick-box exercise are over. Increasingly, enforcement agencies demand that firms embed compliance into the fabric of operations—making traceability and connected controls central to staying ahead of risk and regulation.

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,...

Corlytics has released its regulatory enforcement data for Q3, showcasing a surge in regulatory actions, record fines, and a stronger emphasis on senior staff conduct.