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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