Found 7 results in 444 milliseconds.
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, risk monitoring, core banking, Atom Bank, identity verification
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 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
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
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
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