Monzo.
online bank based in the United Kingdom
- Reports this week
- 0
- Active events
- 0
- Connections
- 25
What's happening
Earlier this month
-
Innovate Finance confirmed Monzo and Revolut as members while Lucy Rigby addressed calls regarding industry reforms and Reeves' budget.Some support1 report
-
Moneybox, Hargreaves Lansdown, and Monzo are examples of modern investment platforms and challenger banks operating in the FinTech sector.Some support2 reports
-
Monzo's product was featured by the publication This is Money.Some support1 report
-
Monzo faced backlash regarding spending insights.Some support1 report1 development inside
-
Nubank was listed on the New York Stock Exchange and is reportedly in early-stage talks regarding a potential combination with Monzo.Some support5 reports
-
Consumer protection issues arise as new entrants like Monzo and Revolut challenge established providers, with demands made regarding market practices and network usage.Some support1 report1 development inside
-
Revolut and Monzo are cited as examples of the ongoing neobank market trend.Some support1 report
One to three months ago
-
A student at Nottingham Trent University is using the Monzo application to manage and budget their personal finances.Some support2 reports
-
Action Lab is testing new ideas, with England and Monzo involved in the process.Some support1 report
-
Monzo is being used to track and compare high-cost living expenses between London and West Yorkshire.Some support1 report
-
Claire Jones, Karen Graham, and Gemma Phillips were implicated in money laundering, alongside details regarding Conner Marshall's family background.Some support1 report
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
What's reaching Monzo
Events traced to Monzo, step by step, newest firstAround Monzo this week
News at the entities that move Monzo most-
Revolut OperationalRevolut customers in Ireland experienced a disruption linked to a third-party provider.Moves Monzo
-
Singapore TransactionalVietnam Airlines launched new nonstop flights between Da Nang and Singapore, expanding its international network service.Moves Monzo
-
Vodafone OperationalVodafone and Deutsche Telekom are seeking a joint bid for mobile satellite services.Moves Monzo
-
Office of the Comptroller of the Currency Shared contextThe OCC finalized stablecoin rules for issuers, driving crypto equity buying and boosting Circle's USDC circulation.Moves Monzo
-
Starling Bank OperationalStarling Bank and UK Finance discussed financial security issues on October 19, 2026.Moves Monzo
-
London Stock Exchange OperationalColefax Group plc uses the London Stock Exchange for regulatory announcements, operating under UK jurisdiction regulated by the FCA.Moves Monzo
Connections
The 21 strongest of 25, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Revolut Operational
Revolut and Monzo are direct competitors in the fintech market, challenging established high street banking providers.
-
Claire Jones Structural
Claire Jones established a bank account with Monzo, creating a functional dependency on the service provider.
-
Singapore Transactional
Singapore's wealth fund GIC invested in Monzo.
-
Nubank Transactional
Early-stage talks regarding a potential combination or acquisition are underway between the two companies.
-
Innovate Finance Structural
Monzo is listed as a member of Innovate Finance.
-
Vodafone Operational
Vodafone and Monzo are active competitors benefiting from growth within the UK MVNO market.
-
Zopa Operational
Both Monzo and Zopa operate as active competitors within the FinTech challenger bank market.
-
London Shared context
Monzo operates as a high-interest savings app within the market context of London.
Show all 21 connections
-
Moneybox Operational
Moneybox and Monzo are active competitors in the financial services market, evidenced by competitive pricing actions.
-
Nottingham Trent University Mentioned together
The relationship is observed through the co-mention that students at Nottingham Trent University utilize Monzo for budgeting.
-
Europe Shared context
Monzo operates within the European context, where it has faced consumer backlash regarding spending insights.
-
Financial Conduct Authority Mentioned together
The two entities are noted as being involved in a suicide prevention action lab.
-
Rachel Reeves Mentioned together
no direct coupling
-
Kenya Mentioned together
The entities are thematically grouped as examples illustrating different financial infrastructure models.
-
Money Mentioned together
Monzo's product is featured by a publication related to the concept of Money.
-
Anthropic Mentioned together
A person transferred from Monzo to Anthropic.
-
Office of the Comptroller of the Currency Shared context
Monzo withdrew from the US market, which is regulated by the Office of the Comptroller of the Currency.
-
Starling Bank Operational
Both entities are direct competitors operating within the online neo-banking sector.
-
London Stock Exchange Operational
Monzo is considering eschewing a London listing due to a sale.
-
Advent International Transactional
Monzo and Advent International are currently engaged in negotiation talks.
-
England Shared context
Monzo operates within the geographical context of England.
History
Events by the month they beganOctober 2026
2 eventsSeptember 2026
6 events- Moneybox, Hargreaves Lansdown, and Monzo are examples of modern investment platforms and challenger banks operating in the FinTech sector.
- Monzo faced backlash regarding spending insights.
- Nubank was listed on the New York Stock Exchange and is reportedly in early-stage talks regarding a potential combination with Monzo.
- Revolut and Monzo are cited as examples of the ongoing neobank market trend.
- A student at Nottingham Trent University is using the Monzo application to manage and budget their personal finances.
- Action Lab is testing new ideas, with England and Monzo involved in the process.