Discover all the Company news on Starling Bank and other articles related to Starling Bank in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Starling Bank and other articles related to Starling Bank in The Paypers News,
Found 5 results in 375 milliseconds.
UK-based Starling Bank has launched a new tool aimed at helping customers detect and guard against bank impersonation scams.
fraud prevention, banking, financial services, scam
The Financial Conduct Authority has imposed a GBP 29 million fine on Starling Bank as the latter did not meet financial crime systems and controls requirements.
fraud prevention, fraud detection, online fraud, financial crime, AML
PwC has unveiled a strategic partnership with Engine by Starling, the software-as-a-service (SaaS) arm of Starling Bank, the UK digital bank.
digital banking, fintech, API, cloud banking, partnership
Salt Bank has announced its partnership with Starling Bank in order to use the latter’s Engine platform for the development of digital banking solutions in Romania.
partnership, banking, digital banking, mobile banking, online banking, financial services, financial institutions
UK-based digital challenger bank Starling Bank has partnered with intelligent compliance technology company Napier to better fight financial crime.
partnership, compliance, AML, CFT, transaction monitoring, banking, fintech, challenger bank, financial crime, regtech