Analysis

July 9, 2025

Can UK fintech get a grip on crime?

Monzo, Revolut and Starling have all been fined for lax crime-prevention measures


Tom Matsuda

4 min read

Picture: Stone/Shutterstock

Earlier this week, UK neobank Monzo was slapped with a £21m fine for inadequate financial crime systems and controls. 

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Tom Matsuda

Tom Matsuda is a fintech reporter at Sifted and writes our weekly fintech newsletter. Find him on X and LinkedIn

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