Revolut Hits Rough Patch as CFO Resigns, Questions Arise Regarding Compliance [u]

March 3, 2019 @ 4:58 pm By JD Alois |

Digital challenger bank Revolut has had a rough week. An article in the Telegraph on Friday questioned the bank’s process for monitoring transactions processed by the bank stating a system to prevent sanctions screening and other illicit activity was “switched off.” The Fintech had apparently… Read More

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Read more in: Fintech, Global | Tagged fca, financial conduct authority, nik storonsky, peter o'higgins, revolut