Threat Investigation

monzo.com

Trusted High Traffic Tranco #17,651

monzo.com operates primarily as a financial services platform, focusing on digital banking. Monzo is a mobile-first digital bank based in the United Kingdom that provides personal and business banking services. It offers features such as instant spending notifications, automated savings pots, and integrated investment products. It is operated by Monzo Bank Ltd.

bankingfintechsavingsinvestments
Network Infrastructure

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Community Intelligence

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GET /api/v1/classify?domain=monzo.com
{
  "domain": "monzo.com",
  "confidence": "high",
  "category": {
    "purpose": "financial_services",
    "specialization": "Digital Banking"
  },
  "identity": {
    "headline": "UK-based digital bank offering current accounts, savings, and investments",
    "summary": "Monzo is a mobile-first digital bank based in the United Kingdom that provides personal and business banking services. It offers features such as instant spending notifications, automated savings pots, and integrated investment products.",
    "operator": "Monzo Bank Ltd",
    "parent_entity": null,
    "topics": [
      "banking",
      "fintech",
      "savings",
      "investments",
      "personal finance"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": false,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "1998-01-19T05:00:00Z",
    "rank": 17651,
    "hosting_provider": "AMAZON-02 - Amazon.com, Inc."
  }
}

Hosting

AMAZON-02 - Amazon.com, Inc.

Registered

Jan 19, 1998

Last Updated

Feb 26, 2026

Domain data sourced from WHOIS, Tranco rankings, and URLert's classification engine.