Articles with tag: atom bank

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UK-based Atom bank, SurePay partner for fraud prevention

News | Digital Identity, Security & Online Fraud | 21 Oct 2020

SurePay has announced the successful implementation of its UK Confirmation of Payee solution for app-based bank Atom bank

Atom bank, SurePay, fraud prevention, UK, Confirmation of Payee, Netherlands, payments, IBAN, Name Check, online payments, UK Finance, Open Banking Expo, banking fraud, internet fraud, impersonation scams, fraudster

Thought Machine, TruNarrative bring transactional risk monitoring and core banking to Atom bank

News | Digital Identity, Security & Online Fraud | 18 Jun 2020

Thought Machine, the cloud native core banking technology company, has teamed up with RegTech solutions provider TruNarrative to provide Atom bank financial crime prevention and core banking capabilities.

Thought Machine, TruNarrative, risk monitoring, core banking, Atom bank, identity verification

Atom Bank, iwoca, Currencycloud, Modulr to split GPB 40 mln in BCR cash

News | Payments General | 15 Aug 2019

Lenders iwoca and Atom Bank are among the recipients of a GBP 40 mln tranche of cash from the Banking Competition Remedies (BCR) fund.

Atom Bank, iwoca, Currencycloud, Modulr, Banking Competition Remedies, Royal Bank of Scotland, UK, banking, financing, lending, payments services, SME, B2B payments

Atom Bank raises GBP 50 mln

News | Online & Mobile Banking | 23 Jul 2019

Atom Bank has raised GBP 50 million in a fundraising round with participation from BBVA, Toscafund, Woodford Patient Capital Trust and funds advised by Perscitus LLP, according to Sharon Kimathi from FinTech Futures.

Atom Bank, mobile banking, funding, core banking

Atom bank partners TruNarrative for KYC and AML services

News | Digital Identity, Security & Online Fraud | 13 May 2019

TruNarrative has partnered with Atom bank to provide them with an AML transaction monitoring and financial crime customer screening and monitoring solution.

Atom bank, TruNarrative, KYC, AML, financial crime

Atom Bank partners with Thought Machine

News | Payments General | 28 Nov 2018

UK-based challenger Atom Bank has agreed a multi-year deal with startup tech company Thought Machine to put its personal and business banking products onto Thought Machine’s Vault platform.

Atom Bank, partnership, Thought Machine

Atom bank raises GBP 149 mln in fundraising round

News | Online & Mobile Banking | 08 Mar 2018

The UK-based Atom bank has raised GBP 149 million in a round led by cornerstone investors BBVA and Toscafund.

Atom bank, UK, neo-bank, BBVA, Toscafund, savings account, mobile banking

Challenger bank Atom reaches GBP 1 bln in deposits

News | Online & Mobile Banking | 03 Oct 2017

Atom, a UK-based neo-bank, has passed GBP 900 million in deposits two years after launching its first savings accounts product. 

neo-bank, challenger bank, Atom, Atom bank, online banking, fintech

Atom Bank delays current account debut

News | Online & Mobile Banking | 07 Jun 2017

Atom, a UK-based digital bank, has postponed plans to release current account, at least until 2018 because of forthcoming regulations.

Atom Bank, digital banks, current account, mobile banking

GlobalData report shows digital banks target migrant niche

News | Online & Mobile Banking | 31 May 2017

A new GlobalData report has revealed that UK-based digital banks focus on various niches, including migrants.

GlobalData, UK, Monese, Atom Bank, Starling Bank, digital banks, mobile banking

Atom Bank raises USD 102 mln

News | Online & Mobile Banking | 06 Mar 2017

Atom Bank has raised another GBP 83 million (USD 102 million) in funding led by BBVA, the Spanish bank and owner of Simple in the US.

Atom Bank, BBVA, funding, investor, mobile banking