Does Monzo have any detection mechanism for fraudulent transactions?

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And this.

Monzo Staff Weekly Q&A - Daniel Chatfield (Backend Engineer - Fincrime & Security)

Note : All Monzo Q&As to date can be found here Good day/evening/night (depending where you are in the world) to all you wonderful people of the Monzo forum! Whether you’re a Monzo fanatic, Monzo-curious, or you only just heard about Monzo today and came online to find out what we’re all about, we welcome you, and extend a warm welcoming hand to join in with our forum fun For all those brand new to Monzo, you should know that we love emojis. Especially and …