ClearBank® is the UK’s first new clearing bank in more than 250 years. It delivers a new level of open competition and transparency to the UK financial services marketplace. ClearBank® offers banking services to financial service providers, FCA-regulated businesses and Fintech. ClearBank® is neutral, independent and is not constrained by legacy infrastructure.
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Fintastico Team
6 days, 10 hours
https://www.coindesk.com/coinbase-eyes-european...
Coinbase Eyes European Growth After Winning Irish E-Money License - CoinDesk
Cryptocurrency exchange Coinbase has been granted an Irish e-money license that will bring it greater access to EU and EEA markets.
Fintastico Team
1 week, 3 days
https://www.coindesk.com/okex-korea-reviewing-d...
OKEx Korea Reviewing Decision to Delist Privacy Coins Zcash and Dash - CoinDesk
OKEX Korea is reconsidering a decision to delist the privacy coins zcash and dash it announced in September.
Fintastico Team
1 week, 3 days
https://www.fintechfutures.com/2019/10/dpr-and-...
DPR and ClearBank complete partnership, savings meet APIs
DPR's core banking technology will serve Clear Bank's savings customers.
Fintastico Team
2 weeks, 2 days
https://www.coindesk.com/coinbase-reinstates-uk...
Coinbase Reinstates UK Bank Deposits and Withdrawals - CoinDesk
Coinbase UK is once more allowing GBP deposits and withdrawals after it partnered with ClearBank in August.
Fintastico Team
1 month, 1 week
https://www.fintechmagazine.com/fintech/fintech...
FinTechs working with banks: Expleo's guide to overcoming the pitfalls
Following the UK Department for International Trade’s UK FinTech State of the Nation Report in May this year, Expleo Client Director, Kate Cordell, offers advice to FinTechs on best practice when working with traditional banks.
Fintastico Team
1 month, 4 weeks
https://www.finextra.com/pressarticle/79577/rev...
Revolut hires new treasurer, deputy CFO and director of financial crime risk
Revolut, the London-based FinTech with over six million customers across the UK and Europe, is continuing to strengthen its senior executive team by appointing a new Treasurer, Deputy Chief Financial Officer and Director of Financial Crime Risk.
Fintastico Team
1 month, 4 weeks
https://www.crowdfundinsider.com/2019/08/150868...
Revolut Boosts Executive Leadership with New Hires from Traditional Banking
Digital bank Revolut has added to its executive team with several new hires harkening from traditional finance. According to Revolut, the Fintech bank has hired Philip Doyle as Director of Financial Crime Risk, Wolfgang Bardorf as Treasurer and Stefan Wille as Deputy Chief Financial Officer.
Fintastico Team
2 months
https://www.crowdfundinsider.com/2019/08/150673...
Santander Still Banking Coinbase, Barclays Out, Clearbank Steps In
Coinbase, a large, US-based cryptocurrency trading platform, experienced a shake up of its UK banking services this week. On Wednesday, an anonymous 'rBitcoin' forum participant on Reddit posted that (Banco) Santander was refusing to deposit money to the individuals' Coinbase UK account, probably because of
Fintastico Team
2 months
https://www.fintechfutures.com/2019/08/barclays...
Barclays ends landmark crypto partnership with Coinbase
Coinbase no longer has access to the UK FPS.
Fintastico Team
2 months
https://cointelegraph.com/news/santander-joins-...
Santander Joins Bank Blockade Against Coinbase in the UK: Report
Major Spanish bank Santander is reportedly ceasing to enable United Kingdom customers to deposit their fiat funds to major cryptocurrency exchange Coinbase.
Fintastico Team
2 months
https://cointelegraph.com/news/santander-joins-...
Santander Joins Bank Blockade Against Coinbase in the UK: Report
Major Spanish bank Santander is reportedly ceasing to enable United Kingdom customers to deposit their fiat funds to major cryptocurrency exchange Coinbase.
Fintastico Team
2 months
https://www.finextra.com/newsarticle/34258/barc...
Barclays and Coinbase go separate ways
Barclays and Coinbase have ended their relationship, leaving the cryptocurrency exchange temporarily outside of the UK's Faster Payments Scheme (FPS), according to reports.
Fintastico Team
2 months, 1 week
https://www.coindesk.com/barclays-is-no-longer-...
Barclays Is No Longer Banking Coinbase - CoinDesk
Barclays is no longer banking Coinbase, resulting in delayed fiat withdrawals and deposits for the crypto exchange's U.K. users.
Fintastico Team
2 months, 2 weeks
https://www.coindesk.com/investors-can-now-trad...
Investors Can Now Trade Ether and British Pounds on the Same Blockchain - CoinDesk
LAB577, a team of ex-Royal Bank of Scotland engineers, has built a system for settling crypto and fiat trades on R3's Corda Network.
Fintastico Team
2 months, 3 weeks
https://www.bankingtech.com/2019/07/top-fintech...
Top fintech stories this week – 26 July 2019
Catch up on FinTech Futures’ top five stories this week!
Fintastico Team
3 months, 3 weeks
https://www.bankingtech.com/2019/06/how-to-ente...
How to enter a banking market
The lowdown and practical examples of how to launch a bank.
Fintastico Team
4 months, 1 week
https://thefintechtimes.com/fluidly-wins-5m-in-...
Fluidly Wins £5M in RBS Competition Funding to Unlock AI for SMEs | The Fintech Times
London-based fintech startup Fluidly has been awarded £5M as part of the RBS Alternative Remedies Package. The grant is one of five from Pool D of the £425M
Fintastico Team
4 months, 1 week
https://www.finextra.com/newsarticle/33968/augm...
Augmentum tops up investments in Tide, Monese and DueDil
London-listed fintech investment fund Augmentum Fintech has made an aggregate of £8.5 million of follow-on investments into three of its existing portfolio companies, Tide, Monese and DueDil.
Fintastico Team
4 months, 2 weeks
https://www.finextra.com/videoarticle/2082/the-...
The Launch of Accelerate and Mastercard's Fintech Journey
Jason Lane, EVP, Market Development Europe, Mastercard, speaks at Money20/20 Europe about their role in the changing fintech landscape, the launch of Accelerate and what some of the features are, which brand partners can expect to benefit from.
Fintastico Team
4 months, 2 weeks
https://www.finextra.com/videoarticle/2080/expl...
Explainable AI in banking
Rajiv Desai, SVP for US Operations & Sales, Pelican, speaks at NextGen Banking London about Explainable AI in banking, the key challenges for banks in applying AI to their existing processes and how they can practically go about incorporating specific AI skills into their existing solution offering.
Fintastico Team
5 months, 1 week
https://www.finextra.com/newsarticle/33810/nati...
Nationwide wins £50 million award for business banking plans
Nationwide Building Society has received a £50 million injection for its business banking plans in the latest round of handouts from the RBS bail out fund.
Fintastico Team
5 months, 2 weeks
https://www.finextra.com/pressarticle/78292/set...
SettleGo selects ClearBank for Banking as a Service offering
ClearBank, the UK’s first new clearing bank in more than 250 years, today announced that it has been selected by SettleGo, the international eMoney institution, for its Banking as a Service offering.
Fintastico Team
5 months, 2 weeks
https://www.finextra.com/newsarticle/33778/digi...
Digitisation and collaboration on Ireland's agenda
The SWIFT Business Forum Ireland 2019 explored how Irish financial institutions can deliver a truly digital customer experience through a spirit of collaboration, while staying secure against evolving cyber threats.
Fintastico Team
5 months, 2 weeks
https://www.bankingtech.com/2019/05/bcr-opens-a...
BCR opens applications for Capability and Innovation Fund Pool C
Four £10 million grants are on offer.
Fintastico Team
5 months, 3 weeks
https://www.finextra.com/pressarticle/78175/cle...
ClearBank chosen by TrustPay for real-time payments
ClearBank has today announced that it has been appointed by TrustPay, the Slovak-based e-commerce payments business, to provide real-time payments services to its European customer base.
Fintastico Team
5 months, 3 weeks
https://www.coindesk.com/creditor-takes-crypto-...
Creditor Takes Crypto Startup London Block Exchange to Court - CoinDesk
A law firm has taken the London Block Exchange to court saying it's owed money, but the startup's CEO has denied it is going out of business.
Fintastico Team
7 months
https://www.crowdfundinsider.com/2019/03/145607...
Tide Foundation Co-Founders Yuval Hertzog & Issac Elnekave Address Privacy Profitability, Marketplaces and Mass Blockchain Adoption
Earlier this month Tide Foundation not only partnered with Clearbank to win a £60 million RBS Alternative Remedies Package grant, but the Australian Foundation also launched a data marketplace aimed at making privacy profitable. Tide’s blockchain protocol seeks to address costly GDPR compliance, compensation and data accuracy
Fintastico Team
7 months, 1 week
https://www.finextra.com/pressarticle/77617/cho...
Choice International signs with ClearBank
Choice International, which provides specialised physical cash and payment card funds clearing, foreign exchange services and payment solutions to regulated non-banking financial institutions globally (NBFI’s), announces a strategic partnership with ClearBank.
Fintastico Team
7 months, 1 week
https://www.finextra.com/newsarticle/33511/tide...
Tide to raise £60 million for business banking push
Digital business bank Tide says it has received expressions of interest from 70 VCs worldwide over plans to raise funds matching the £60 million grant recently awarded to clearing bank partner ClearBank by the Banking Competition Remedies Board.
Fintastico Team
7 months, 2 weeks
https://www.finextra.com/blogposting/16763/sme-...
SME lending. It’s more famine than feast but is there now a remedy?
Whether it’s in the media, London buses or in the newspapers, we are being inundated by high profile...
Fintastico Team
7 months, 3 weeks
https://www.finextra.com/pressarticle/77381/oak...
OakNorth to use ClearBank platform for real-time payments
OakNorth, which has lent over £2.7bn to businesses across the UK, has today announced a strategic partnership with ClearBank.
Fintastico Team
7 months, 4 weeks
https://www.crowdfundinsider.com/2019/02/144794...
Clearbank and Tide Combo Wins £60 Million Grant from RBS
ClearBank, a challenger clearing bank (the UK’s first new clearing bank in more than 250 years), has been awarded a grant from the RBS Alternative Remedies Package of £60 million. The grant is one of three from Pool A of the Capability and Innovation Fund that forms
Fintastico Team
8 months
https://www.finextra.com/newsarticle/33424/metr...
Metro, Starling and ClearBank the winners in £280 million RBS bail out award
Metro, Starling and ClearBank have been awarded a combined £280m from the RBS bail out fund, beating off cometition from better-known brands TSB, Co-operative Bank and CYBG.
Fintastico Team
9 months, 1 week
https://dailyfintech.com/2019/01/16/tide-and-cl...
Tide and ClearBank potentially poised to grow with RBS bid
It’s the second week in a row I’ve been led, by my research, towards the Royal Bank of Scotland. This must say something about how heavily they are involved in the fintech scene. It increasingly se…
Fintastico Team
9 months, 1 week
https://www.crowdfundinsider.com/2019/01/143241...
Tide Collaborates With ClearBank to Transform UK SME Banking Market
Tide, a UK-based SME challenger banking, announced on Monday it has formed a new partnership with ClearBank to help transform the UK SME banking market. Tide reported that through its support, ClearBank has applied for a grant from Pool A of the Capability and Innovation Fund
Fintastico Team
9 months, 1 week
https://www.finextra.com/pressarticle/76935/tid...
Tide and ClearBank bid for RBS bail out cash
Tide, the emerging leader in SME challenger banking, has announced today that it has formed a partnership with ClearBank, the first new UK clearing bank in 250 years.
Fintastico Team
11 months, 2 weeks
https://www.finextra.com/pressarticle/76254/cle...
ClearBank rolls out 'Dynamic Banking' suite
ClearBank today announces the launch of Dynamic Banking, a range of accounts specifically designed to support the transactional banking services already provided by ClearBank.
Fintastico Team
12 months
https://www.finextra.com/pressarticle/76076/cle...
ClearBank selects Featurespace for real-time fraud detection
Featurespace, the world’s leading provider of Adaptive Behavioural Analytics for fraud detection and risk management, announced that ClearBank, the U.K.'s first new clearing bank in more than 250 years, has selected its ARIC™ platform to provide clients using its clearing and banking services with an innovative approach to fraud and AML detection.
paulschalte
2 years, 4 months
Do you work only with banks or do you offer your service also to retail customers?