2023-02-05
Bloomberg
A look at little-known UK-based fintech Transactive, which processes €1B+ monthly and has UK and Lithuania licenses, and questions about staff ties to scammers
In the space of just five years, a little-known company on the outskirts of London has grown into a payments-industry powerhouse … Tweets: @donalgriffin1 , @fleming77 , and @silvermanjacob Tweets: Don...
2021-07-31
Financial Times
19 related
Digital bank Monzo reveals a loss of £130M on £66M revenue for the year ended Feb. and says UK FCA is investigating it over potential money laundering breaches
Digital lender suffers second ‘going concern’ warning from auditors — The Financial Conduct Authority … Source: Monzo and Monzo .
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