Latest Wise News & Updates

See the latest news and media coverage for Wise. We track all announcements, press releases, and industry mentions in real time, all in one place.

Company icon
Wise

International financial services platform

wise.com
Headquarters
London, United Kingdom
Founded year
2011
Company type
Public company
Number of employees
5,000–15,000

Last updated

Latest news about Wise

In short: Wise moved its primary listing to the Nasdaq amid regulatory scrutiny over its money laundering controls and a rejected US banking license.

Company announcements

Wise

Wise responds to recent press allegations regarding compliance operations

The company states it cooperates with authorities, treats financial crime prevention seriously, dedicates one third of staff to compliance, and follows standard regulatory procedures.

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Media coverage

Financial Times

Wise’s US bank licence bid rejected over compliance ‘deficiencies’

Regulator raises concerns over fintech’s anti-money laundering checks and understanding of banking law...

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