#monzo

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fromBusiness Matters
1 month ago

Monzo fined 21m after fraudsters open accounts using 'Buckingham Palace' as home address

Monzo has been fined £21 million by the Financial Conduct Authority (FCA) after fraudsters were able to open bank accounts using clearly fake or implausible addresses - including Buckingham Palace and 10 Downing Street.
Digital life
fromwww.theguardian.com
1 month ago

Monzo fined 21m after customers used No 10 and Buckingham Palace as addresses

Monzo's financial crime controls were so inadequate that customers registered with implausible addresses, such as Buckingham Palace and 10 Downing Street, without detection.
Digital life
fromMail Online
1 month ago

Monzo is DOWN: Banking app crashes affecting hundreds of Britons

It is one of the UK's most popular banking apps. But Monzo appeared to go down in an outage, which left thousands unable to send or receive payments.
UK news
European startups
fromTechCrunch
2 months ago

Monzo's pivot from cool to corporate: 'freshness is not about gimmicks' | TechCrunch

Monzo is transitioning from a cool fintech to a serious financial institution with profits and diverse revenue streams.
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