LONDON (Reuters) - Digital bank Revolut has reported suspected money laundering activities on its network to British law enforcement and regulatory agencies, a spokesman said on Tuesday, adding that ...

The fintech start-up was founded by Nikolay Storonsky and Vlad Yatsenko in London in 2015. The 'digital banking alternative' enables cash transfers without hidden fees and has attracted $332m ...

VILNIUS (Reuters) - Lithuania's central bank has fined Britain's most valuable start-up Revolut 3.5 million euros ($3.83 million) for failures in money-laundering prevention, the bank said on Monday.

Revolut is the breakaway success of the UK financial and technology sectors. In the decade since it was founded in London, it ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Recognising the critical role of human intelligence in fraud detection ...