Tag : ClearBank

Featured Fintech Fintech Primers

How To Protect Your Funds?

Pooja Choudhary
by Pooja Choudhary0
Why Safeguard Funds? The Financial Conduct Authority (FCA) implemented the Electronic Money Regulations (EMRs) in 2011, which stipulated that a fintech is required to identify clients’ funds and safeguard them apparently. It allows a third party to distribute the funds in an extraordinary event (like- insolvency) and thereby, effectively ringfences......
ClearBank Appoints Mark Fairless as CFO in Drive for Growth
Banking News

ClearBank Appoints Mark Fairless as CFO in Drive for Growth

Fintech News Desk
by Fintech News Desk0
The former M&G, Santander, and Barclays executive will support ClearBank’s accelerated growth in the UK, Europe and internationally ClearBank Ltd., the enabler of real-time clearing and Embedded Banking for financial institutions,  announced the appointment of Mark Fairless as Chief Financial Officer, subject to regulatory approval. In addition to leading ClearBank’s......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
Artificial Intelligence Banking News

ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth

Fintech News Desk
by Fintech News Desk0
UK banking fintech taps ThetaRay AML SaaS solution to protect its platform against known and unknown money-laundering crimes ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider of AI-powered transaction monitoring technology, announced they will collaborate in cloud-native anti-money laundering (AML) monitoring to protect ClearBank......
New Report: BaaS versus Embedded Banking
Analytics Banking Featured Technology

New Report: BaaS versus Embedded Banking. Why Fintech is Losing Momentum with BaaS

Sudipto Ghosh
by Sudipto Ghosh0
Embeding banking solutions are the crux of modern FinTech innovation. As many as 80% of the Fintech leaders in Europe are unable to distinguish between embedded banking and BaaS products. For these respondents, both Fintech terminologies mean one and the same thing. How does it impact the Fintech market? Well,......
Ziglu Partners with ClearBank to offer virtual GBP Bank Accounts
Banking News

Ziglu Partners with ClearBank to offer virtual GBP Bank Accounts

Fintech News Desk
by Fintech News Desk0
ClearBank, the cloud-based clearing bank, announced that it is providing agency banking services to UK-based money app Ziglu. ClearBank’s technological infrastructure, regulated payment rails and treasury management service have bolstered Ziglu’s banking and investment offerings, enabling Ziglu to offer virtual GBP accounts to its customers. Latest Fintech News: Natixis Corporate &......
Manchester Credit Union Offers Real-Time Payments via ClearBank
Banking Business Fintech News

Manchester Credit Union Offers Real-Time Payments via ClearBank

Fintech News Desk
by Fintech News Desk0
ClearBank, the cloud-based clearing bank, today announced it has enabled real-time payments for Manchester Credit Union members. With ClearBank providing direct access to Faster Payments via incuto’s banking technology platform, Manchester Credit Union will be able to offer viable and equitable banking services to the community of Manchester, giving consumers......
Dozens Steps up Its Current Account Offering with ClearBank
Banking Fintech Mobile Banking News

Dozens Steps Up Its Current Account Offering with ClearBank

Fintech News Desk
by Fintech News Desk0
ClearBank’s banking services will provide a raft of new features for Dozens’ customers ClearBank, the cloud-based clearing bank, today announced it will be helping Dozens, the new challenger digital banking app, upgrade its current account offering. The migration to ClearBank’s banking services will enable Dozens’ customers to set up direct debits, standing......
Gemini selects ClearBank as UK banking services provider
Banking Cryptocurrency Currency Exchange Fintech News

Gemini selects ClearBank as UK banking services provider

Fintech News Desk
by Fintech News Desk0
ClearBank, the cloud-based clearing bank, announced it has been selected by leading cryptocurrency exchange and custodian Gemini as its UK banking services provider. Through a single API integration, ClearBank will provide Gemini with secure infrastructure including dedicated account numbers and sort codes, as well as direct access to payment rails, such......
Barclays Announces Bob Highland as Head of US Cards and Partnerships
Banking Fintech News

Temenos and ClearBank Form Strategic Relationship to Provide Seamless Payments in the Cloud

Fintech News Desk
by Fintech News Desk0
Temenos’ universal, cloud-native cloud-agnostic payments platform to offer UK banks a comprehensive, end-to-end service and rapid access to cloud-based payments services Temenos, the banking software company, and ClearBank, the cloud-based clearing bank, form a strategic relationship to provide banks with access to UK payment systems and a faster route to......
1