ClearBank

88 results about this entity

Period: 05 Apr 2018 - 29 Oct 2024

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Company announcement/security

ClearBank selects Featurespace for real-time fraud detection

Featurespace, the world’s leading provider of Adaptive Behavioural Analytics for fraud detection and risk management, announced that ClearBank, the U.K.'s first new clearing bank in more than 250 years, has selected its ARIC™ platform to provide clients using its clearing and banking services with an innovative approach to fraud and AML detection.

24 October 2018

Company announcement

Transactive Systems gains FCA e-money licence; partners with ClearBank for Faster Payments

Transactive Systems, the international instant payments provider has been authorised by the Financial Conduct Authority as an Electronic Money Institution to issue e-money and provide payment services in the UK and across the EU.

21 May 2018

Company announcement

Ecology Building Society and ClearBank ink partnership deal

Ethical finance pioneer, Ecology is partnering with ClearBank, the UK’s newest clearing bank, to help improve the delivery of high quality innovative services for their members.

18 April 2018

Company announcement

UK updates code of conduct for indirect access to payment systems

An updated, voluntary Code of Conduct for Indirect Access Providers (IAPs) has been published today (5 April 2018) following a consultation with stakeholders.

05 April 2018