Lithuania’s regulator identifies ‘violations and shortcomings’ in fintech’s processes
Finding funding is becoming tougher, with a shift to quality over quantity of start-ups
Revolut and Monzo face steep challenges in a complex regulatory environment and competitive retail banking sector
The US-owned bank beats Monzo and Starling in twice-yearly rankings for the first time
Zing had fewer than 9,000 active customers in the month before its announced closure
Cyber attack discounted as UK high street bank hit by technical difficulties at critical time for many of its clients
Closure marks latest failed fintech effort by traditional bank
Digital-only bank makes first foray into lending after amassing more than ￡20bn in deposits
FCA says lender’s efforts to identify potential money laundering ‘did not keep pace’ with its growth
Things are getting back to normal after the CrowdStrike debacle. But for millions of UK adults, the online outage continues
UK-based company helped by higher interest rates as it expands customer base
Digital lender forced to set aside more cash in face of mounting defaults but logs third straight year of profitability
Growth plans must contend with areas of high unemployment and customers who have fluid living arrangements
Industry challenger breaks even for first time but makes higher provisions for bad loans
Companies such as Monzo, Starling and Revolut have transformed digital banking but traditional lenders still dominate the market
German digital bank has been forced to limit client sign-ups for over two years for poor anti-money laundering controls, but the cap is about to be lifted
Second-biggest backer Chrysalis says online bank set to reap rewards from global rollout of its software platform
Migrating data and computer systems to remote servers gives hackers new ways to attack
More firms may be seeking listings in the next year
SoftBank-backed fintech aims to offer current accounts to existing customers by end of 2024
Raman Bhatia to take up helm in summer following exit of Anne Boden last year
Global bank seeks to take on popular fintechs with its multi-currency service
Apps now core to state-owned lender’s expansion, says president-director
Berlin-based start-up halves losses after investing in fraud prevention and anti-money laundering controls
London-listed fintech steps up due diligence amid geopolitical tensions and sanctions
