Tag: Starling Bank

As AI agents begin making purchases for customers, the financial crime controls built around human behaviour may be looking in the wrong place. According...

Starling Bank has launched an agentic AI-powered assistant for its business customers, a free in-app tool designed to reduce administrative burden and improve productivity...

The UK government's independent AI Champions for financial services, Harriet Rees of Starling Bank and Dr Rohit Dhawan of Lloyds Banking Group, have drawn...

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...