Starling Bank

Starling Fined $38 Million for ‘Shockingly Lax’ Crime Controls
Starling Fined $38 Million for ‘Shockingly Lax’ Crime Controls
October 02, 2024  |  Bank Regulation

Starling Bank has been fined 29 million pounds ($38 million) for failing to implement proper financial crime controls. The U.K. Financial Conduct Authority (FCA) announced the penalty against...

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Starling Bank Takes Debtors To Court Amid UK Watchdog Probe
Starling Bank Takes Debtors To Court Amid UK Watchdog Probe
June 19, 2024  |  Banking

Starling Bank is reportedly taking several debtors to court amid a U.K. financial watchdog’s investigation. The neobank has filed petitions against 24 companies that have...

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Bank Push Payment Scams Now 40% of UK Fraud
Bank Push Payment Scams Now 40% of UK Fraud
October 31, 2023  |  Security & Fraud

Great Britain’s smaller banks are apparently among the largest targets for payment fraud. That’s according to a report issued Tuesday (Oct. 31) by the U.K.’s...

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Starling Bank to Expand into Asia-Pacific
Starling Bank to Expand into Asia-Pacific
August 11, 2023  |  Digital Banking

Starling Bank plans to make its first expansion outside of Europe, moving into the Asia-Pacific (APAC) region. The British neobank has been in talks with an...

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Starling CEO Steps Aside As Neobank’s Revenues Double
Starling CEO Steps Aside As Neobank’s Revenues Double
May 25, 2023  |  Digital Banking

With profits increasing six-fold and revenues rising, Starling Bank’s CEO is stepping down. Ann Boden, who is both founder and chief executive of the British...

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Chime, Nubank and Revolut Tie for No. 1 in Digital Banking Apps Provider Ranking
Chime, Nubank and Revolut Tie for No. 1 in Digital Banking Apps Provider Ranking
April 20, 2023  |  Digital Banking

People can’t seem to decide which digital banking experience they like best, which would explain the tangle of tied scores and new or returning names...

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Provider Ranking of Digital Banking Apps Welcomes Back Some Hot Apps
Provider Ranking of Digital Banking Apps Welcomes Back Some Hot Apps
March 20, 2023  |  Mobile Applications

The rich and varied world of digital banking is perhaps best captured by PYMNTS Provider Ranking of Digital Banking Apps, where we find the top...

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Starling Bank Adds Virtual Cards for Personal Current Account Customers
Starling Bank Adds Virtual Cards for Personal Current Account Customers
December 07, 2022  |  Digital Banking

Starling Bank has added virtual cards to the in-app features it offers personal current account customers. These virtual cards work like debit cards but use...

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Starling Bank Reminds Customers It Is Cracking Down on Crypto
Starling Bank Reminds Customers It Is Cracking Down on Crypto
November 23, 2022  |  Cryptocurrency

Months after announcing it would steer away from digital assets, United Kingdom neobank Starling Bank has increased its anti-cryptocurrency campaign. In a statement to PYMNTS...

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