Monzo Bank

About Monzo Bank

Monzo Bank is a UK-based digital bank that serves both consumer and business customers, including startups and established SMEs. The company operates a financial services platform focused on providing banking solutions with integrated compliance and risk management. Monzo maintains a specialized financial crime team that serves as the frontline defence against economic crime, fraud, and money laundering across its customer ecosystem. The bank prioritizes financial integrity throughout the entire customer lifecycle through rigorous onboarding, ongoing compliance checks, and sophisticated investigation protocols.