Monzo

Challenger Bank Monzo Abandons US Banking License Application

Challenger Bank Monzo Abandons US Banking License Application
Challenger Bank Monzo Abandons US Banking License Application
October 04, 2021  |  Banking

London-based FinTech company Monzo has pulled back its application for a U.S. banking license, according to a Monday (Oct. 4) report from CNBC. Get the...

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Barclays Hit in Phishing Scam Using Monzo Account, PISP
Barclays Hit in Phishing Scam Using Monzo Account, PISP
October 03, 2021  |  Cybersecurity

Millions of pounds were swiped from Barclays accounts in a phishing scam by a fraudster using a Monzo account and a payments initiation service provider...

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U.K. Digital Bank Monzo Enables Card Payments from Earmarked Savings
U.K. Digital Bank Monzo Enables Card Payments from Earmarked Savings
September 21, 2021  |  Banking

London-based FinTech company Monzo, in an effort to simplify the bill-paying and household budgeting process, has made it possible for account holders to make card...

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Report: Monzo Jumps Into BNPL
Report: Monzo Jumps Into BNPL
September 10, 2021  |  BNPL

Digital bank Monzo will soon enter the buy now, pay later (BNPL) market, according to a report from the Evening Standard Friday (Sept. 10) that...

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Monzo Faces FCA Investigation Into Alleged AML Contraventions
Monzo Faces FCA Investigation Into Alleged AML Contraventions
July 30, 2021  |  Cross-border Payments

London FinTech Monzo is facing an investigation from the Financial Conduct Authority (FCA) over allegations of possibly violating anti-money laundering (AML) laws, Financial Times reported...

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Bitcoin Daily: Irish Central Bank Director Worries About Cryptos’ Popularity; Starling Bank Stops Customer Deposits To Crypto Exchanges
Bitcoin Daily: Irish Central Bank Director Worries About Cryptos’ Popularity; Starling Bank Stops Customer Deposits...
May 31, 2021  |  Cryptocurrency

Derville Rowland, director general of finance conduct at Ireland’s Central Bank, is concerned about the proliferation of cryptocurrencies, according to The Independent on Monday (May...

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Digital Banking Apps Solidify Chart Positions In Latest PYMNTS Provider Ranking  
Digital Banking Apps Solidify Chart Positions In Latest PYMNTS Provider Ranking  
March 23, 2021  |  Banking

No one wants to admit it, but we miss seeing the nice people in our bank branch. The teller rocking a retro beehive and cat...

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Today In Digital-First Banking: Monzo’s First Female CEO Will Lead American Expansion; Figure Creates SPAC To Further Blockchain Lending
Today In Digital-First Banking: Monzo’s First Female CEO Will Lead American Expansion; Figure Creates SPAC...
February 14, 2021  |  Banking

In today’s top digital-first banking news, Carol Nelson will head up American expansion for Monzo as its first female chief executive, while Figure is launching...

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