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FinTecBuzz

by FTB News Desk

RDC and Monzo Expand Anti-money Laundering Partnership for Bank’s US Launch

Risk Management

RDC and Monzo Expand Anti-money Laundering Partnership for Bank’s US Launch

December 20, 20195 min

RDC (Regulatory DataCorp) has renewed its agreement with Monzo, the UK’s fastest-growing bank, in a deal that will see the company’s next-generation customer screening technology extended to cover the bank’s US launch. The arrangement will build on the success of the past two years in the UK where RDC’s data and technology is used to screen for financial crime risk as some 55,000 new customers sign up for a Monzo account every week. fintech news...

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