Fintech News | Fintech Zoom

RDC and Monzo Expand Anti-money Laundering Partnership for Bank’s US Launch

RDC (Regulatory DataCorp) has renewed its agreement with Monzo, the UK’s fastest-growing bank, in a deal that will see the company’s next-generation customer screening technology extended to cover the bank’s US launch – Anti-money Laundering...

What is Open Banking? by Monzo

What is Open Banking ? by Monzo January 2018 saw the arrival of Open Banking, new rules that require the big banks to allow their customers to share their own transaction data with third parties. It’s been lauded by...