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Neobanks
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Intergiro’s license withdrawn after AML failures uncovered
Fraudsters used the bank to launder victims’ money and there were convicted criminals amongst the bank’s management and shareholders.
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IMY and Swedish banks in GDPR project to reduce money laundering
The Swedish Data Protection Authority and four banks will investigate better information sharing to fight financial crime.
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Strong risk of money laundering through neobanks, Swedish report reveals
Money laundering, tax evasion, and criminal transactions. – neobanks are becoming a common tool in criminal activity, report finds.
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Revolut secures UK banking license, but figures show digital banking fraud on the rise
The prominent neobank saw the number of fraud complaints jump to 3,838 in 2023.