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,
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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
Starling Bank has launched a one-year saver product for its SME customers with a 2.5% fixed interest rate over one year on balances of GBP 2.000 or more.
banks, product launch, SMEs, fintech, banking license
UK-based Starling Bank has launched virtual cards and updated its ‘Spending Insights’ to help people track their spending and provide more visibility on their budgets.
virtual card, spend management, product upgrade, mobile banking, mobile payments
UK-based Starling Bank has blocked all card payments to crypto merchants and restrict other outgoing and incoming crypto-related bank transfers.
crypto asset, cryptocurrency exchange, digital payments, money transfer, crypto