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Barclays fined GBP 42 million over financial crime control failures

Barclays fined GBP 42 million over financial crime control failures

16 Jul 2025 / 5 min read / Fraud and Fincrime

Barclays has been fined GBP 42 million by the UK Financial Conduct Authority (FCA) for shortcomings in its approach to identifying and managing financial crime risks.

NewsFraud and Fincrime
Wise US to pay USD 4.2 million for AML and Bank Secrecy Act Violations

Wise US to pay USD 4.2 million for AML and Bank Secrecy Act Violations

16 Jul 2025 / 5 min read / Fraud and Fincrime

Wise US has agreed to pay a USD 4.2 million penalty, which will be distributed among the states of California, Minnesota, Nebraska, New York, and Texas.

NewsFraud and Fincrime
Italy probes Revolut over alleged unfair practices in investment products
NewsFraud and Fincrime
The Bank of England fines Mastercard’s Vocalink GBP 11 million for compliance failure
NewsFraud and Fincrime
FCA fines Monzo GBP 21 million for lapses in financial crime checks

FCA fines Monzo GBP 21 million for lapses in financial crime checks

08 Jul 2025 / 5 min read / Fraud and Fincrime

Monzo has been fined GBP 21 mln by the Financial Conduct Authority (FCA) following multiple failings in its approach to financial crime prevention.

NewsFraud and Fincrime
Ant International launches Alipay+ GenAI Cockpit for fintechs

Ant International launches Alipay+ GenAI Cockpit for fintechs

09 Jun 2025 / 5 min read / Payments
Ant International has rolled out Alipay+ GenAI Cockpit, an AI-as-a-service (AIaaS) that supports fintechs and super apps in building AI-agentic and AI-native services.
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